The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
The role holder is responsible for ensuring that specific IT risk controls and solutions are applied and that they comply with the Technology Key Risk policy and standards, and consequently meets the businesses requirement and safeguards the Banks reputation.
The job holder will be responsible for performing the e-Business settlement activities of the bank in an efficient, effective and accurate manner following laid down rules and regulations (bank-wide and regulatory).
The primary objective is to support in the maximisation of sustainable Economic Profit derived from a portfolio of Corporate Customers on both individual and aggregate team basis via Customer Service, effective Business Development and Risk Management including controls and governance.
The Head of Products & Transactional Banking will be responsible for identifying and developing cash management and trade finance business solutions in conjunction with the Corporate and Branch Business Banking team.
Conduct effective contact point verifications as per the laid down guidelines and processes in the Credit Policy, Product Programs and Credit Manual within the agreed TAT in order to minimize and prevent Retail Asset, credit/ fraud losses to the Bank.
The position is responsible for Support, executing audit engagements within specified time to accomplish the internal audit plan ensuring reliability and integrity of information and compliance with policies.
Responsible for the Coordination of the Society’s Mortgage business and ensure that it operates profitably develop products/services to be offered, coordinate the pricing and offering of the products, grow the performance of the business, optimize on costs , Customer service and manage loan delinquency.
This position actively contributes to the enhancement and implementation of the Bank’s Operational Risk Framework.