Citi Bank Jobs October 2023

Citi Bank Jobs October 2023

Organization: Citi Bank

Position: Country AML Head
Location: Karachi, Pakistan

The Country AML Head (Country AMLCO) is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex situations.

Responsibilities:

• Manage a team of AML professionals by directing daily asks to accomplish established goals, and conducting personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions)
• Plan, budget and formulate policy within area of expertise
• Work with functional partners to determine that potential risks or escalated issues are vetted and addressed
• Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory changes
• Supervise and participate in internal assurance processes such AML risk assessments, self-assessments, and internal audits
• Analyze data, monitor/escalate issues and present reports related to AML risk assessments
• Promote global and cross functional consistency of AML ACRM practices and policies
• Assess complex issues, structure potential solutions, and advise on excellent resolutions
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
• Serve as principal contact with local regulators on AML matters.
• Review the Regulatory Inventory to confirm inclusion of all AML laws, rules and regulations (LRRs) for the country or legal vehicle
• Raise any significant money-laundering concerns identified during an AML investigation to the appropriate channels as required by the FIU Investigative Escalation Criteria and Guidelines
• Ensure that local AML-related issues requiring Corrective Action Plans are resolved in a timely manner

Qualifications:

• Minimum 10 years of relevant AML/ Compliance experience
• Anti-Money Laundering (AML) certification preferred (CAMS)
• Previous supervisory experience
• Good knowledge of regulatory requirements including local, US, and international laws
• Good knowledge of industry standards and practices
• Consistently demonstrates clear and concise written and verbal communication

Education:

• Bachelor’s Degree/University degree
• Master’s degree preferred

Job Family Group: Compliance and Control
Job Family: AML Compliance & Risk Mgmt
Time Type: Full time . Apply

Position: AVP, Head of Trade Operations
Location: Karachi, Pakistan

Head of Trade Operations is responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process efficiency.

Responsibilities:

• Provide support to Treasury and Trade services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc.
• Supervise Import and Export transactions and solve customer issues to ensure efficient daily operations.
• Provide feedback on project related activities informal guidance or on-the-job-training to new team members
• Oversee responses to requests and deliverables with internal and external clients and vendors
• Utilize knowledge of how own team coordinates with the sub function and contributes to the objectives of the overall business
• Contribute to the development of new techniques and processes and for the area or function
• Evaluate moderately complex and variable issues with substantial potential impact
• Lead ad hoc projects as required
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• Min. 8 – 10 years of experience in a related role
• Effective people management, leadership and development skills
• Demonstrated ability to conduct stakeholder management activities
• Ability to work under pressure and manage deadlines
• Ability to work in a fast-paced environment
• Consistently demonstrates clear and concise written and verbal communication
• Attention to detail and intermediate problem solving skills

Education:

• Bachelor’s degree/University degree
• Master’s degree preferred

Job Family Group: Operations – Transaction Services
Job Family: Transaction Capture Services
Time Type: Full time Apply

Position: Transaction Capture Analyst
Location: Karachi, Pakistan

The Transaction Capture Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process efficiency.

Responsibilities:

• Provide analytical and administrative support to Front Office Sales and Trading with derivatives and securities transactions
• Maintain position records in coordination with the traditional trading desk assistant and / or trade processing functions
• Support trade capture management, Front to Back reconciliation, identifying operational risk, trade confirmation and settlement forecasts
• Resolve complex problems utilizing data analysis tools and methodologies and recommendations to leadership to improve processes
• Design and analyze complex reports to satisfy management requirements and support/control activities.
• Interpret data and make recommendations for the launch of new products/ services and upgraded platforms
• Minimize risk to the bank and provide solutions to reduce errors, and ensure adherence to audit and control policies
• Manage, escalate and resolve all requests / inquiries / issues / errors and identify policy gaps and formulate policies to streamline processes
• Provide informal guidance and/or on-the-job-training to new team members
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Manage on the regulatory matters

Qualifications:

• 0-2 years of experience in a related role
• Relevant Degree or equivalent experience
• Demonstrated project management skills
• Ability to work under pressure and manage to deadlines
• Ability to work in a fast-paced environment
• Consistently demonstrates clear and concise written and verbal communication
• Attention to detail and intermediate problem solving skills

Education: Bachelor’s degree/University degree or equivalent experience
Job Family Group: Operations – Transaction Services
Job Family: Transaction Capture Services
Time Type: Full time Apply

Citi Bank Jobs October 2023