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Citi Group Transaction Control Expert 
Poland, Masovian Voivodeship, Warsaw 
340264208

20.09.2024

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.

Responsibilities:

  • Provide analytical and administrative support to Front Office Sales and Trading specifically around 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
  • Directly impact the area through shared responsibility for delivery of end results and formulation of procedures/process improvement
  • Contribute to the development of new techniques for the trade life cycle, and improve processes and workflows
  • Contribute to bank change projects and offer advanced solutions and resolve complex trade flow problems
  • Identify control deficiencies, resolve issues and escalate control gaps and issues to senior management when appropriate
  • Provide informal/formal leadership for the team, and coach and train new recruits, and provide guidance and support to junior staff

Qualifications:

  • 5-8 years of experience in a related role
  • Fluent English
  • 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

We offer:

By joining Citi Solutions Center Poland, 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:

  • Private Medical Care Program
  • Life Insurance Program
  • Pension Plan contribution (PPE Program)
  • Employee Assistance Program
  • Paid Parental Leave Program (maternity and paternity leave)
  • Sport Card
  • Holidays Allowance
  • Sport and team recreation activities
  • Special offers and discounts for employees
  • Access to an array of learning and development resources
  • A discretional annual performance related bonus
  • A chance to make a difference with various affinity networks and charity initiatives

Operations - Transaction ServicesCash Management


Time Type:

Full time

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