Researches system issues, identifying process improvements, communicating changes and issues to leadership, and testing key enhancements.
Review all information and documentation ensuring compliance with local regulation and Citi standards
Tests functional enhancements being implemented by vendors and integrated systems.
Escalating system issues, identifying process improvements, communicating changes and issues to leadership, and testing key enhancements.
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.
Applies good understanding of how the team interacts with others in accomplishing the objectives of the area.
Makes evaluative judgments based on the analysis of factual information.
Limited but direct impact on the business through the quality of the tasks/services provided.
Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
Qualifications:
2-4 years of relevant experience
Fluent English is required in this position
Experience in banking, preferably in compliance and quality assurance documentation.
Demonstrated organizational and follow-up skills; ability to multi-task and maintain composure in a high-volume environment.
Excellent time management skills, effective communication skills (written and verbal) and proven analytical/problem solving abilities.
Education:
Bachelor’s/University degree or equivalent experience