דרושים Wealth Relationship Manager - Merced Ca ב-Citi Group

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.

Time Type:

By Joining Citi, you will become part of a global organisation 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

• Work closely with Technology, Operations, Legal, Compliance, Product Sales and Coverage teams to drive timely, cost effective and high-quality delivery of strategically aligned product solutions
• Monitor and control billing/revenue, expenditure, and benefits realization
• Work closely with global and regional product teams to develop and refine the strategy of product solutions, go to market approach, and delivery model.
• Work with product control functions to ensure that all relevant documentation (eg product Approval Program) and processes are strictly adhered to and part of the management fabric of the product business
• Invest time to keep track of Competition, market Trends, new Technologies.
• Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citi, 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.

What we’ll need from you

• 5+ years of relevant experience with good knowledge of corporate banking practices in the product management space
• Demonstrated ability to self-direct work efforts, meet deadlines, take initiative, and produce consistent high-quality work;
• Willingness to be a direct contributor and ability to multi-task
• Minimum Qualifications: University Graduate (MBA strongly preferred)

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:

Key responsibilities include:

• Analyst would be responsible for various analytics activities which include providing insights, portfolio analysis, data reporting, dashboard design , report maintenance and data quality monitoring
• Understand business priorities and develop data and analytics driven solutions.
• Accountable for regular reporting & process administration as owner
• Develop expertise and be an SME for the portfolio/processes
• Work with offshore partners on a day-to-day basis on projects and deliverables
• Liaise with different departments to gather requirements, prepare BRDs as required and work with tech teams to implement the same.
• Continuously automate/improve processes and strategies by exploring and evaluating new data sources, tools, and capabilities
• 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.

Qualifications & Skillsets:

• Minimum 2+ years analytics experience required
• Should have experience in providing analytic solutions, building reports, dashboards and data management
• Should have coding expertise in Python & SQL and experience working on big data platforms
• Experience in visualization tools such as tableau is an advantage
• Ability to multi-task effectively and efficiently, comfortable in a fast-paced environment
• Excellent interpersonal skills, positive and pro-active attitude
• Good skills in Microsoft excel and PPT would be an advantage for the role

Education:

• Bachelors/Master's degree from a premier institute or a higher qualification is required

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

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

Time Type:

Responsibilities:

• Incumbents work with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation of business strategies
• Identifies and compiles data sets using a variety of tools (e.g. SQL, Access) to help predict, improve, and measure the success of key business to business outcomes
• Responsible for documenting data requirements, data collection / processing / cleaning, and exploratory data analysis; which may include utilizing statistical models / algorithms and data visualization techniques
• Incumbents in this role may often be referred to as Data Scientists
• Specialization in marketing, risk, digital and AML fields possible
• 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:

• 4-8 years relevant experience
• Hands-on Data Scientist with knowledge of latest tools and techniques
• Good to have GenAI exposure
• Good to have Financial Crimes Compliance Knowledge
• Have the ability to retrieve and manipulation data
• Possess analytic ability and problem solving skills
• Working experience in a quantitative field
• Willing to learn and can-do attitude
• Excellent communication and interpersonal skills, be organized, detail oriented, flexible and adaptive to matrix work environment
• Ability to build partnerships with cross-function leaders

Education:

• Bachelors/Masters/University degree or equivalent experience

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

Time Type:

Time Type:

About the role

We are seeking a dedicated and experienced FAIS / Conduct Compliance Officer to oversee and manage compliance with the Financial Advisory and Intermediary Services (FAIS) Act and related conduct requirements. The role involves ensuring that the organisation operates within the regulatory framework set by the Financial Sector Conduct Authority (FSCA), and that fair customer outcomes remain central to all business practices.

Job Purpose:

The FAIS / Conduct Compliance Officer role requires one to exercise sound judgement, strong influencing skills, technical expertise and leadership in fulfilling these responsibilities.

Responsibilities:

• Monitor and interpret applicable legislation and regulatory requirements (including FAIS, FICA, TCF, POPIA, COFI, and related frameworks).
• Develop, implement, and maintain compliance risk management frameworks, policies, and procedures.
• Conduct periodic compliance risk assessments and report findings to management and the board.
• Provide advisory support to business units on FAIS-related obligations and customer conduct requirements.
• Ensure that representatives and key individuals are fit and proper in terms of FAIS requirements.
• Facilitate FAIS licensing applications, amendments, debarments, and regulatory reporting to the FSCA.
• Coordinate and oversee the RE exams, CPD tracking, and ongoing competence of representatives and key individuals.
• Manage the Treating Customers Fairly (TCF) framework and assist in embedding a strong conduct culture.
• Perform compliance monitoring reviews, investigations, and root cause analysis of conduct breaches.
• Liaise with internal and external stakeholders including the FSCA, compliance network groups, and auditors.
• Prepare and submit regulatory returns and reports in line with prescribed deadlines.

Qualifications:

• Bachelor’s Degree in Law, Commerce, Risk Management, or a related field.
• Registered Compliance Officer with the FSCA (advantageous).
• Minimum 3–5 years’ experience in a FAIS compliance role within the financial services industry.
• In-depth understanding of the FAIS Act, FSRA, FICA, TCF, and other applicable regulatory requirements.
• Experience in liaising with the FSCA and other regulators.
• Advanced analytical skills
• Proficient in Excel and Word – ability to learn multiple system applications quickly.
• Commitment to co-operative and collaborative working environment, requiring an innovative approach to meeting sometimes challenging demands.
• Ability to work individually and in Global and Regional teams on all aspects of AML and Compliance.
• Ability to communicate with and present to all levels of staff particularly Senior Management

Development Value:

• Opportunity to work with Citi’s compliance team, regionally and globally.
• Comprehensive training in general compliance.
• Exposure to Regulators, engagement with Business teams.
• Candidate will interact with Regulators and our regional hubs and will have exposure to senior management within the country.
• The role will cover all Citi businesses, providing opportunities to learn more about the product areas.

Time Type: