Tsa Other Activities

5 days ago


กรงเทพมหานคร, Thailand Citibank, N.A. Thailand Full time

Manage a team of individuals through delegation of tasks and responsibilities.
End to end responsibility of managing the risk & control program of Transitional Service Agreement (TSA) and all divestiture/RemaiCo activities.
Perform MCA for the TSA, as the MCA Coordinator perform Quarterly risk assessment (QRA), coordinate testing, Annual risk assessment (ARA) and other necessary MCA activities.
Report to BRCC on TSA Risk & Control as well as governance activities.
Support the TSA manager in running the respective forums and provide support for Risk & Control related requirements.
Open issues and CAPs as required for the TSA program, manage Risk Exceptions created through the Divestiture, ensure timely renewals.
Work closely with regional legacy franchise controls teams and CBORC teams.
Perform regulatory impact assessments for all applicable regulations, coordinate with Senior business reviewer for timely approval.
Support and coordinate audit deliverables if required.
Ensure timely escalation of issues, maintain required formats and report to relevant stakeholders.
Support privacy impact assessments if required.
Maintain positive relationship with country second line teams and work as partners.
Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as maintain appropriate staffing requirements.
Monitor the team's quality and efficiency of end results and manage all training and development needs of assigned personnel.
Manage occasionally complex and varied issues with significant departmental impact.
Provide evaluative judgment based on analysis of information in complicated and unique situations.
Ensure essential procedures are followed and contribute to the defining standards.
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.
Ability to manage teams.
Qualifications.
5-7 years of experience with background in Financial Services Industry (Risk & Control related experience will be an advantage).
Proven organization and time management skills.
Consistently demonstrates clear and concise written and verbal communication skills.

**Job Family Group**:
**Project and Program Management Job Family**:
**Program Management Time Type**:
Full time Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting.

**Job skills required**: Compliance


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