The purpose of the position is to ensure Collection Department in compliance with various Citigroup and Local Policies and Standards, and maintains a good Compliance control environment.
Collection Control and Compliance Officer
Responsibilities:
• Responsible to identify Collection department risks and ensure appropriate controls are embedded in the day to-day operation, and remediation of non-compliance is documented and addressed.
• Ensure Collection staff follows all approved Citigroup, Local and Collection compliance processes.Â
• Ensure Collection Compliance issues if any are followed up adequately and timely.
• Actively execute Compliance / RCSA programs initiated by Global / Regional Compliance offices. Â
• Ensure RCSA are conducted effectively in Collection in order to identify risk and control for management attention.  Â
• Provide Compliance / RCSA awareness and advice to all Collection staff.
Requirements:
• Consumer bank internal Audit / 2-3 years relevant working experience is an advantage
• Good analytical, written, and interpersonal communication and organizational skills
• Self-motivated with the ability to work independently and as a team member with minimal direction.
• Able to understand, analyze and apply policies and guidelines against existing environments
• Able to conduct comprehensive compliance test and document detailed test result, and assist in determining potential solutions/process improvement to various levels of management.
• Well organized with the ability to multi-task and work effectively under pressure to meet deadlines
• Project management skills.
• Required language(s): Bahasa Indonesia.
• Preferred language(s): English.
If the above criteria suits you, please send your comprehensive resume with recent photograph to:
Dwisnu Arfa Sita (dwisnu.arta.sita@citi.com) & Antonio Wakky (wakky.antonio@citi.com)
cc. Cindy Suminar (cindy.suminar@citi.com)
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August 13th, 2007 at 8:37 am
dengan hormat,
bersama ini saya bermaksud unt mengajukan permohonan pekerjaan…
mohon di beri petunjuk,kemana saya kirim cv saya jika via
via pos
August 22nd, 2007 at 10:56 am
dengan hormat,
bersama ini saya bermaksud unt mengajukan permohonan pekerjaan sebagai bag akunting dimana saya harus mengirim cv saya
August 24th, 2007 at 2:05 pm
Dengan hormat,
Dengan ini saya mennyatakan berminat untuk bergabung dengan Citigroup (citibank), mohon info
ke mana harus saya kirimkan propose & CV saya by Post (lokasi bandung).
Terima kasih,
Ismet
August 29th, 2007 at 3:46 am
Dengan Hormat,
Dengan ini saya berminat untuk bergabung dengan citigroup, di manakah saya dapat mengirimkan CV saya?
September 7th, 2007 at 12:10 am
Dengan hormat,
saya ingin mengajukan permohonan untuk bergabung di citybank. Mohon informasi lebih lanjut, kemana CV bisa dikirimkan
September 8th, 2007 at 4:58 am
bwt gw forum loker nie ngbantu banged.. jadi gw ga perlu boros2 beli koran bwt nyari info loker. dah gitu bisa langsung di kirim ke email gw dwegh infonya..pkonya praktis dah..thx ya bwt forum loker
October 5th, 2007 at 9:51 am
dengan hormat,
bersama ini saya bermaksud unt mengajukan permohonan pekerjaan…
saya pernah kerja di citibank dan sudah keluar karena da hambatan di beberapa faktor
dan saya berminat untuk kerja sebgai kolektor
mohon di beri petunjuk,kemana saya kirim cv saya jika via
via pos & email
terima kasih
November 10th, 2007 at 4:24 am
dengan hormat ,
bersama ini saya mengajukan lamaran pekerjaan dan saya sangan ingin sekali bergabung dengan
Citibank sesuai dengan jabatan yang ditawarkan dalam loker ini . Saya yakin saya mampu memangku jabatan tersebut .Mohon diberi info cv saya dikirim via email ( alamat emailnya?…& via pos dimana?).Tq
August 13th, 2008 at 3:05 pm
Dear Sir/ Madam of Citibank PIC,
I do really interest with your above vacancy of Collection Control & Compliance Officer. It macthes with my business law education background, interest and current working experience as an Executive Compliance Officer in the biggest joint venture life insurance company in Indonesia. I’ve already tried to send my qualification to the above 3 emails, but all are rejected, so, is there any available and perform e-mail and/or mail adresses which are possible to be sent in?
Your kind attention and cooperation in this matter are highly appreciate. Many thanks and regards