Citigroup – Manila City, Metro Manila – Business Control Manager Manage Issue and Corrective Action Plan (CAP) [issue identification, draft review, CAP status monitoring, issue and CAP closure validation] Handle Computer Assisted Auditing Tools and Techniques (CAATTs) [rule validation and calibration, perform post calibration validation] Collaborate with other internal units (Business, Legal, Compliance, Operations, Technology Finance, etc.) to address issues which may impact the supported function/business/product Review risk and control at Product and Process approval stage Review of promotional campaigns on a regular basis Support new initiatives rolled out by Asset teams requiring CBORC participation Coordinate for internal and external reviews Staff compliance to internal policies Handle Data Privacy Act (DPA) related activities Qualifications College graduate, preferably from a business-related course with at least 10 years work experience Risk & Control/Audit/Compliance experience are a plus but not nec…
Read more here:: CBNA GCG Consumer Business Operational Risk and Control Officer
