Us Residential Real Estate Servicing Risk jobs at Citi Group in Israel

Team/Role Overview

• Direct custody clearing Operation – Securities services – Clear instructions with local market, dealing with market counterparties and local Stock Exchange.
• Processing Corporate action and income payments.
• Working with foreign institutional client, other Bank department as Legal, Market, Compliance, Cash team.

What you’ll do

• Process Corporate Action events and payments.
• Checking Market announcement
• Identify and resolve Corporate Action events and payments issues.
• Tax reconciles and reporting to the local tax authorities
• Escalate issues to the appropriate department and collaborate on a solution
• Provide client services – client inquiries

What we’ll need from you

• Solid and demonstrable experience in Back or middle office operation
• Technical Expertise: understanding of data modelling principles, tools, and technologies.
• Communication: Excellent communication and collaboration skills, with the ability to interact with team members, client, local market counterparties (Banks /Brokers)
• Education: Bachelor’s Degree/University degree or equivalent experience in Business, Accounting or Finance

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.

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Responsibilities:

• Working with each trading desk to ensure that all relevant market risk factors are properly identified and formally captured in official risk systems
• Working with senior risk managers in Volcker compliance program
• Developing and maintaining an appropriate autonomous market risk limits framework with applicable limits and triggers
• Autonomously monitor business compliance with the firm’s market risk-related policies
• Assist in credit product and muni product risk reporting and limit monitoring
• Oversee risk exposure measurement and limit monitoring processes to ensure integrity and appropriate independence of reporting
• Participate in the development of business-level stress testing that properly considers risk concentrations by single issuer, risk rating, sector/industry and geography; review results and assess appropriate follow-up actions
• Participate in the ongoing development, implementation and upgrade of risk systems including CRMR/VaR, CRMR/Issuer risk, LimitCentral/Volcker, LimitCentral/issuer risk
• Small tasks/projects which constitute direct integration with trading businesses and market in general, a fantastic learning opportunity for credit market and products
• Working with senior mentors on well-defined mid to long term projects that require technical skills and strategic planning, enabling development in analytical capacity and critical
• 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:

• 6-10 years relevant experience
• Degree in a quantitative or financial discipline.
• Knowledge of financial instruments and risk metrics • Quantitative skills including mathematics involved in risk estimation and modelling • Excellent written and verbal communication skills • Must be a self-starter, flexible, innovative and adaptive • Ability to work collaboratively and with people at all levels of the organization • Excellent written and verbal communication and interpersonal skills • Ability to both work collaboratively and autonomously; ability to navigate a complex organization • Advanced analytical skills • Excellent project management and organizational skills and capability to handle multiple projects at one time • Proficient in MS Office applications (Excel/VBA, Word, Power Point) and SQL
• Programming and/or database management experience

Education:

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

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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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: