Sales Compliance Officer recruitment

The successful candidate should have the following responsibilities: • Participate actively in the implementation of new or revised processes in Retail Banking in compliance with Citi’s global, regional policies and guidelines and local regulatory requirements with due consideration on the business needs and risk and control.• Review and revise procedures and conduct training as necessary to disseminate the new compliance requirements to all Retail Banking units. Actively involve key stakeholders in process design discussion to achieve the objective of full compliance with policy while balancing Read more […]

April 11, 2012 • Tags: , • Posted in: Financial • Comments Off on Sales Compliance Officer recruitment