Regulatory Reporting Lead Analyst Vp - Hybrid jobs at Citi Group in Israel

The Research Sr Associate is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.Responsibilities:

• Citi Research focuses on delivering high quality investment insights to investors on a global basis with a high emphasis on independence and objectivity in its products and insights
• The unit produces regular written research, hosts investor meetings with company management teams, holds conference calls with industry consultants and regularly communicates with clients (both internal and external)
• Modeling: Maintaining & updating existing company models; creating new models; maintaining relative value sheets
• Research: Assist with the publication of earnings previews/recaps, initiation reports, deep dive notes as well other group products
• Communication: Assist with client inquires and requests (internal and external)
• Events: Assist with coordination of investor meetings (management meeting & field trips) and conference calls with consultants
• 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:

• 3-5 years previous experience.
• MBA or graduate degree and/or CFA preferred.
• Experience in Equity Research.
• Good knowledge of accounting and modelling.
• Experience in supporting senior equity research analysts.
• Excellent inter-personal and writing skills.
• Attention to detail.
• Secure and maintain applicable licenses.

Education:

• Bachelor’s/University degree or equivalent experience

Anticipated Posting Close Date:

Citi is the preeminent global investment banking firm with cutting-edge capabilities in every part of the globe for virtually every financial services product that our clients need. Our bankers are organized into industry, product and regional groups and work closely with our partners in capital markets, sales and trading, research and global relationship banking to offer customized financing strategies for our clients.

Role Overview

This is a unique opportunity to get direct coverage and execution experience working on some of the most high-profile transactions in the industry. Primary responsibilities include:

• Carry out complex financial analysis and financial modeling

• Assist in the preparation of company pitch books, marketing materials and client presentations

• Assist in performing due diligence

• Perform research and various analyses in support of new business generation

• Regularly interact with Citi team members across industry and product teams

Job Requirements & Qualifications

Candidates must have a strong interest in investment banking underpinned by solid quantitative and analytical skills. Ability to think creatively about a range of strategic issues confronting the firm’s clients with an exceptional grasp on valuation, finance, business strategy and accounting issues. Specific qualifications include:

• Bachelors’ degree from a leading university; Masters’ degree a plus

• Previous experience in investment banking, accounting or consulting firm

• Superior analytical, quantitative and financial modelling skills

• Ability to exercise judgment, prioritize tasks and work on multiple assignments

• Team player with high integrity and self-motivation

• Commitment to personal growth and career development; a strong desire to learn; and success in team environments

• Exceptional written and verbal communication skills both in Hebrew and English

Time Type:

By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

What you’ll do

• Develop and implement enterprise scale cutting-edge models for NLP and document classification.
• Implement and optimize vector-based retrieval systems for RAG by covering embedding models, ANN indexing, hybrid search, and re-ranking.
• Implement autonomous AI agents to implement adaptive, error-resistant data extraction, and content validation tasks.
• Monitoring Ongoing Research: Stay actively engaged in monitoring ongoing research efforts, keeping abreast of emerging trends, and ensuring that the Generative AI team remains at the forefront of the field.
• Model Delivery to Production: Take a hands-on approach to ensure AI models are successfully deployed into production environments, meeting high-quality standards and performance benchmarks.
• Strategy Implementation: Execute the strategy for generative AI research and development, aligning it with the bank's overarching goals and objectives.
• Research and Development: Lead and participate in research activities to explore and advance state-of-the-art generative AI techniques, including KNNs, GNNs, and other relevant technologies.
• Cross-Functional Collaboration: Ability to collaborate effectively with various teams, including product managers, engineers, and data scientists, to integrate AI technologies into products and services.
• Quality Control: Ensure the quality and performance of generative AI models, conducting rigorous testing and evaluation.
• Stakeholder Engagement: Work closely with business stakeholders across the bank to drive the adoption of generative AI and Large Language Models, identifying opportunities for innovation and value creation.
• Regulatory Compliance: Ensure that AI initiatives meet regulatory requirements while pushing the boundaries of technology innovation.

What we’ll need from you

• B.Sc., MSc, or equivalent experience in a relevant field (Computer Science, Machine Learning, etc.).
• Very strong experience in Machine Learning, delivering complex solutions to production.
• Proven hands-on experience in data science and Natural Language Processing (NLP), Natural Language Understanding (NLU) and Natural Language Generation (NLG).
• Strong proven delivery track record.
• In-depth knowledge of deep learning frameworks such as TensorFlow, PyTorch, and other open sources libraries / APIs or similar.
• Proficiency in programming languages such as Python.
• Excellent problem-solving skills and the ability to think creatively.
• Strong communication and collaboration skills, with the ability to work effectively with cross-functional teams.
• Publications and contributions to the AI research community are a plus.
• Experience in high tech or financial industry is beneficial but not mandatory.

By joining Citi Tel Aviv, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits

such as:

• Generous holiday allowance starting at 22 days

• Private medical insurance packages
• Employee Assistance Program

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.

Time Type:

By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi is looking for a reporting analyst to run daily regulatory reports that are being consumed internally and also submitted to the bank of Israel.

What you’ll do

• Daily reporting (Most of the reports are due between 08:30-12:00)
• Reconciliations
• Performing controls over reports and underlying data
• Daily contact with other departments in the bank (Treasury, Operations), as well as the Bank of Israel
• Ad-hoc assignments related to the role and to the Finance department

What we’ll need from you

• BA degree in Finance/ Economics or bookkeeping studies
• Prior background in bookkeeping an advantage
• Motivation to develop in Financial Control
• Excel knowledge and experience (including functions and pivot tables)
• Fluent in Hebrew; Reasonable English
• Accurate, organized, and details oriented
• Ability to resolve issues, and to own the process
• Good team work and ability to work well together with other departments and to cooperate with the regulator

By joining Citi Tel Aviv, you will not only be part of a business casual workplace with a hybrid working model(up to 2 days working at home per week),but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits

such as:

• Generous holiday allowance starting at 22days

• Private medical insurance packages
• Employee Assistance Program
• Offices are in Azrieli Sarona building near Hashalom train station

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.

Time Type:

By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

What you’ll do

In this role you will be part of the AML team who lead Citi Israel AML targets, performing periodic routines, and working closely with both local and regional business and AML functions colleagues, including but not limited to:

• To assist and facilitate research and investigation of potentially AML investigations/escalations, including ensuring timely resolution of cases and filing of suspicious activity report to the regulator.
• To provide an effective ongoing credible challenge on the AML processes managed by the business.
• Working as a Subject Matter Expert in supporting Citi teams on AML matters.
• To support the implementation of the Citi AML Policy, and the various Global AML directives and projects.
• Responsible for implementation local and global relevant AML regulations.
• Working closely with wide range of business lines and supporting units to ensure effective AML regime and discipline.
• Collaborate with global and regional stakeholders to accomplish unit objectives.
• Manage effective training plan on AML for impacted staff as well as increase and maintain awareness for the importance of AML requirements.
• Prepare, review and/or provide oversight for any other regulatory mandated reporting as applicable.
• Serving as Sanctions officer, manage disposition of transactional alerts.
• Reporting and participating in country governance committees.

What we’ll need from you

The ultimate candidate should have the relevant AML knowledge and will be able to work independently, accurately, and represent the team as a professional expert to provide effective advisory to the Business, and collaborate with colleagues locally as well as globally. Essential skills for example:

• Knowledge of AML local laws, rules, regulations and risks.
• At least 5 years of experience at a local financial institution in AML role.

• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.

• Must be a self-starter, flexible, innovative and adaptive.
• Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
• Good analytical, process management and implementation tasks.
• Ability to interface and partner with Compliance/AML/Control/Technology/Operations and Business across countries.
• High responsibility, with the ability to go down to details, determined to complete tasksand accurate.
• Proactively execute of goals and priorities and prioritize the tasks effectively.

By joining Citi Tel Aviv, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits

such as:

• Generous holiday allowance starting at 22days

• Private medical insurance packages
• Employee Assistance Program

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.

Time Type:

Responsibilities:

• Expand a local and regional portfolio of accounts on Chinese parented multinational corporate clients, with varying/complex financial needs with the objective of revenue growth and good credit quality in line with Citi’s credit standards, policies and processes
• Nurture existing client relationships to become a trusted advisor. Engage in strategic dialogue with clients’ senior management, opening access to the highest levels of their organization.
• Identify customer needs and recommend solutions to address these needs, such as financing, streamlining of cash management operations, foreign currency solutions, etc.
• Cross-sell banking products, including cash management, trade finance, trade services, structured trade products, foreign exchange, commodities, fixed income, loans (including syndicated, bilateral) and capital market products
• Responsible for all credit aspects of the relationship including annual reviews, early problem recognition and remedial management
• 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.
• Deliver the annual budgeted revenue growth developed in agreement with Product partners, driving specific initiatives as required.
• Coordinate with China PAM (Parent account manager) and assist the local country SAM (Subsidiary account manager) bankers in digging deeper to identify clients’ needs.
• Implement calling plans to ensure business development is pursued across the client base. Become the designated calling contact for selected multinational clients who are intensive users of our global network.
• Manage delivery of Citi’s global network by providing a consistent coverage approach to our multi-national corporate clients through liaising with banking partners, providing ‘network’ forums to facilitate communication, and ensuring product partner connectivity across Citi.
• Maximize deal origination and replication around network solutions. Act as link between the local coverage and product organizations to provide a holistic service to our multinational clients.
• Focus on China – MEA corridor on driving China Desk portfolio in the region and specific countries with an agreed growth rate target.
• Agree with the product partners the future vision, trend and direction of each product within the coverage space, foster innovation in products and solutions, and communicate to ensure alignment within the team.
• Ensure full compliance with internal and regulatory policies on Risk, Control, Know Your Customer (KYC) and Anti Money Laundering (AML). Foster the highest standards of ethics, control and risk management.

Qualifications:

• 6-10 years of experience
• Comprehensive knowledge of credit analytics and financial modelling
• Proven expertise in Risk assessment and valuation
• Fluent in both spoken and written Mandarin and English

Education:

• Bachelor's degree/University degree or equivalent experience
• Master's degree preferred

Time Type:

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Job Description:

We are seeking a highly skilled Generative AI Lead with hands-on development/ software engineering experience to play a critical role in leading the software development of Generative AI solutions at the Citi Innovation Lab. In this role, you will be a crucial driver of innovative projects throughout the bank, utilizing Generative AI models.

Key Responsibilities:

• Hands-On Leadership: Lead by example and actively contribute to the development and delivery of generative AI solutions, driving innovation and excellence within the team.
• Research and Development: Lead and participate in research activities to explore and advance state-of-the-art generative AI techniques and software development.
• Monitoring Ongoing Research: Stay actively engaged in monitoring ongoing research efforts, keeping abreast of emerging trends, and ensuring that the Generative AI team remains at the forefront of the field.
• Model Delivery to Production: Take a hands-on approach to ensure AI models, APIs and websites are successfully deployed into production environments, meeting high-quality standards and performance benchmarks.
• Strategy Implementation: Execute the strategy for generative AI research and development, aligning it with the bank's overarching goals and objectives.
• Cross-Functional Collaboration: Ability to collaborate effectively with various teams, including product managers, engineers, and data scientists, to integrate AI technologies into products and services.
• Quality Control: Ensure the quality and performance of generative AI models, conducting rigorous testing and evaluation.
• Stakeholder Engagement: Work closely with business stakeholders across the bank to drive the adoption of generative AI and Large Language Models, identifying opportunities for innovation and value creation.
  

Skills & Qualifications:

• In-depth knowledge of Generative AI models (proprietary/ open-source), platforms, major software libraries and frameworks.
• Extensive experience in software development, delivering complex solutions to production.
• Strong proven delivery track record.
• In-depth knowledge of multiple programming languages, testing frameworks and Agile software development.
• Excellent problem-solving skills and the ability to think creatively.
• Strong communication and collaboration skills, with the ability to work effectively with cross-functional teams.
• Experience in high tech or financial industry is beneficial but not mandatory.
  

Time Type:

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