• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citibank Berhad
  • 23 Sep 17

Cards and Unsecured Lending Risk and Control Officer

Cards and Unsecured Lending Risk and Control Officer

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 17059935


The role of the Cards & Consumer Lending Risk & Compliance officer is to support the business in overall review, support and governance of regulatory requirements and relevant internal policies. As the main liaison person between the business unit and other stakeholders, the key responsibilities include (but not limited to):
  • Understand compliance and regulatory risks inherent in Businesses and ensure Business complied with relevant Citi policies, procedures and local regulatory requirements
  • Provide support in ensuring all regulatory and compliance requirements are met in any required review or concurrence of product launches, business initiatives or credit programs developed by the Businesses, where applicable
  • Working with respective persons within the business unit and other stakeholders to incorporate new/revised process, controls and assessment into business policies, local operating procedures (LOP), etc
  • Incorporate new/revised process, control and assessment identified into business policies, procedures, local operating instructions and processes, CitiRisk for MCA testing or ORI monitoring, training materials, DCFC/eDCFC, local regulatory reporting procedures, where appropriate.
  • Perform Managers Control Assessments (i.e., MCA) to monitor and mitigate compliance risks in accordance with prevailing Citi standards
  • Lead the business in preparation and assessment of the Annual Risk Assessment (ARA)
  • Assist the business where for all regulatory reporting requirements


  • Minimum 6 years in a business or product role and exposure in risk and control function
  • Minimum 6 years in a risk and control role