-Verifying third party's compliance to required policies and controls-Interacting with third parties on escalations of non-performance and contractual issues-Monitoring third party performance and SLs-Verifying third party contracts are properly executed -Faciliting remediation of issues or gaps identified -Liasing with ESC Third Party Utility as necessary to review and respond to the results of third party risk management activities

*Support control owners with execution of Manager Control Assessment annual risk assessment processes *Actively participate in MCA related remediation identity by regulators*Ensure deficiencies identified during data quality review for issues*Liaise with global ICRM MCA architec and MGE coordinators to facilitate compliance with Operational Risk Management MCA standards *Support QRA and ARA preparation *Ensure ARCM quality

-Responsible for the training of team members-Allocates work, coordinates work flow, monitors quantity & quality of work-Communication with stakeholders

o Provide support to Citi businesses for the execution of third party risk management activities, including: Provide support to Citi businesses for the execution of third party risk management activities, including: Monitoring third party’s performance to SLAs Monitoring Customer Complaints related to third parties Monitoring compliance to Citi Records Management standardso Maintain relevant databases and provide data input to support reporting and metricso Evaluation and monitoring of third party’s dependence on subcontractorso Supporting the preparation for third party onsite reviews

The Consumer Business Support Unit Maker is an AML/KYC support/control role within the Global Consumer bank.o Responsible for the preparation, development, due diligence and approval of the electronic Customer Acquisition Due Diligence (CitiKYC) and supporting appendices in partnership with Relationship Management and Compliance teams. Also responsible for guiding the CCB relationship manager (also referred to as the KYC owner) through the timely and accurate completion of the /Client Acquisition Due//Diligence/ process.o Create the eCADD/CitiKYC in the KYC system sourcing information from internal and external sources by the agreed deadline.o Interact proactively with relationship management teams and compliance to assure system update with information until final approval of eCADD/CitiKYC.o Collate and review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.).o Validate the information within the eCADD/CitiKYC and CIP documents to ensure complete and accurate updates (Company/Entity Formation, Ownership, Management, Market Reputation etc).o Complete eCADD/CitiKYC incorporating local regulatory requirements.o Carry out name screening of entity, directors, and beneficial owners in Citi Screening database.o Take responsibility for eCADD/CitiKYC and associated documentation completion from initiation to approval.o Complete checklist to demonstrate work carried out during the process.o Report workflow progress to supervisor.o Meet establish daily targets for eCADD/CitiKYC review and completion within Service Level Agreement timeframes.o Update workflow database regularly throughout the day.o Highlight any discrepancies to CBSU senior analysts.o Escalate any negative news and high risk cases to RM/AML Compliance department.o Assist in departmental quality reviews as appropriate (MCA, Quality reviews, etc.

o Improving grammar, listening, writing and speaking skills. o planning, preparing and delivering lessons to a range of classes and age groupso preparing and setting tests, examination papers and exerciseso marking and providing appropriate feedback on oral and written worko devising, writing and producing new materials, including audio and visual resourceso organising and getting involved in social and cultural activities such as sports competitions, school parties, dinners and excursions;

planning, preparing and delivering lessonspreparing teaching materialshelping pupils improve their listening, speaking, reading and writing skills via individual and group sessionschecking and assessing pupils' workorganising and running specialist courses

Designing and following a complete teaching planTeaching alphabet and numeracy along with personal, social and emotional skillsOrganizing learning material and resourcesUse a variety of activities and instructional methods (songs, stories, media, structured games, art, outdoor activities etc) to motivate and stimulate children’s abilitiesMaintain an open line of communication with parents and provide appropriate informationAssess students performance and progress to ensure they are mastering the skills on regular basisMonitor children’s interactions and nurture cooperation and sharingCooperate with administration staffFollow and comply with teaching standards and safety regulations

o Dynamic customer service professional experience.o Listening to customer needs, articulating product benefits and creating solutions that provide value to the customer.o Build and maintain enduring customer relationships to boost sales and generate repeat business.