Jobs at Citi Group in Ukraine, Kyiv

In this position you will use and expand your experience and professional skills for the following responsibilities:

• Coordination and oversight over Legal Entity Management (LEM) and US GAAP processes in accordance with corporate requirements and regulations on accounting adopted by Ukrainian legislative bodies
• Oversight over Balance Sheet Substantiation process in the department and franchise
• End User Computing champion in the department
• Responsibility for Continuity of Business and Records Management processes in the department
• Implementation of Finance initiatives relating to Legal Entity Managements and US GAAP
• Implementation of the necessary controls and taking all necessary measures to ensure the integrity and reliability of the data used for reporting
• Maintenance of internal chart of accounts (GL), General Ledger accounts and MIS details opening and maintenance
• Participation in the development and implementation of new business products in the scope of the Finance department’s responsibilities, ensuring compliance with local regulatory reporting and US GAAP
• Active participation in the introduction of policies and procedures in relation to accounting and reporting, cooperation with the Operations & Technology department
• Identify and resolve emerging problems using subject-matter knowledge in finance, and proactively escalate issues as needed
• 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.

What we consider a potentially good mix of qualifications and skills:

• At least 3 years of experience related to Finance, Accounting, Audit
• Preferred qualification in Finance/Economics/Accounting, strong knowledge of accounting standards in theory and in practice is an important skill for this role
• Experience with financial & regulatory reporting processes is a plus
• Fluency in English - verbal and written. Clear and concise communication skills in English is required
• Good knowledge of banking products, understanding of key concepts in finance, financial reporting, IFRS, and regulatory policy are considered useful assets for this position
• Strong Excel skills and hands-on experience with complex spreadsheets is a must
• Excellent analytical skills, strong judgment and decision-making abilities (problem solving)
• Proactive attitude, ability to learn quickly and work successfully both independently and within a team
• Strong planning and time management skills

We are a development-focused organization. The above qualifications and skills are considered as primary assets for the position – but we do not pursue perfectionism: we look for capable colleagues and help them grow to excellence in their fields and positions.

Benefits:

• Competitive compensation package with a range of benefits
• Continuous career progression opportunities at one of the world's largest full-service global banks
• Paid parental leave program - maternity leave and paternity leave
• Private medical care program and life insurance
• Employee assistance program
• Career management and mentoring programs by senior colleagues and leaders
• Inclusive and friendly corporate culture where diversity and equality is widely recognized
• Gaining knowledge about banking and capital market products provided by Citi to clients on a global scale
• Access to Citi’s huge training database and subscription to external online training providers, such as Udemy and Degreed
• Flexible work arrangements, and regular work from home option in a hybrid setup (partly office, partly work from home)

Time Type:

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In this position you will use and expand your experience and professional skills for the following responsibilities:

• Coordination and oversight over Legal Entity Management (LEM) and US GAAP processes in accordance with corporate requirements and regulations on accounting adopted by Ukrainian legislative bodies
• Oversight over Balance Sheet Substantiation process in the department and franchise
• End User Computing champion in the department
• Responsibility for Continuity of Business and Records Management processes in the department
• Implementation of Finance initiatives relating to Legal Entity Managements and US GAAP
• Implementation of the necessary controls and taking all necessary measures to ensure the integrity and reliability of the data used for reporting
• Maintenance of internal chart of accounts (GL), General Ledger accounts and MIS details opening and maintenance
• Participation in the development and implementation of new business products in the scope of the Finance department’s responsibilities, ensuring compliance with local regulatory reporting and US GAAP
• Active participation in the introduction of policies and procedures in relation to accounting and reporting, cooperation with the Operations & Technology department
• Identify and resolve emerging problems using subject-matter knowledge in finance, and proactively escalate issues as needed
• 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.

What we consider a potentially good mix of qualifications and skills:

• At least 3 years of experience related to Finance, Accounting, Audit
• Preferred qualification in Finance/Economics/Accounting, strong knowledge of accounting standards in theory and in practice is an important skill for this role
• Experience with financial & regulatory reporting processes is a plus
• Fluency in English - verbal and written. Clear and concise communication skills in English is required
• Good knowledge of banking products, understanding of key concepts in finance, financial reporting, IFRS, and regulatory policy are considered useful assets for this position
• Strong Excel skills and hands-on experience with complex spreadsheets is a must
• Excellent analytical skills, strong judgment and decision-making abilities (problem solving)
• Proactive attitude, ability to learn quickly and work successfully both independently and within a team
• Strong planning and time management skills

We are a development-focused organization. The above qualifications and skills are considered as primary assets for the position – but we do not pursue perfectionism: we look for capable colleagues and help them grow to excellence in their fields and positions.

Benefits:

• Competitive compensation package with a range of benefits
• Continuous career progression opportunities at one of the world's largest full-service global banks
• Paid parental leave program - maternity leave and paternity leave
• Private medical care program and life insurance
• Employee assistance program
• Career management and mentoring programs by senior colleagues and leaders
• Inclusive and friendly corporate culture where diversity and equality is widely recognized
• Gaining knowledge about banking and capital market products provided by Citi to clients on a global scale
• Access to Citi’s huge training database and subscription to external online training providers, such as Udemy and Degreed
• Flexible work arrangements, and regular work from home option in a hybrid setup (partly office, partly work from home)

Time Type:

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Responsibilities:

• Support disposition of level 2 sanctions match escalations, respective communications and other related tasks
• Perform and support execution of local sanctions screening discipline and Domestic funds transfers /OFAC (in line with local AML requirements and corporate Citibank Standards)
• Ensure execution of the related internal control procedures and policies of the Bank and implemented internal controls
• Prepare responses and clarifications for requests of other units and regional teams
• To prepare reports on unit's volumes and related activities;
• To participate in testing of software used by the sanctions screening unit in case of need
• For fulfilling other obligations provided by the Law of Ukraine "On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime", the NBU Regulation "On Financial Monitoring by Banks", relevant decisions of the State Commission on Securities and Stock Market and the State Committee of Financial Monitoring of Ukraine and internal regulations and instructions of Citibank JSC.
• Perform other duties requested by Employer

Qualifications:

• Previous experience in sanctions screening
• Fluent English, Ukrainian
• Effective verbal and written, communication and analytical skills
• Team player
• Accuracy, sense of responsibility
• Self-starter, proactive attitude, communicative, willingness to explore and structure the previously unknown, drive results

Education:

• Bachelor’s/University degree or equivalent experience

Time Type:

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The Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable resource in Citi. Interns receive real-world work and add value to their teams during their time at Citi. Assignments focus on attaining core competencies in any of the following: Global Functions Institutional Clients Group Global Consumer Banking Enterprise O&T.

Job code used for interns that requireskills in order to perform responsibilities such as computer programmers, engineering interns, etc.

Education:

• Currently enrolled in College/University

Time Type:

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