17 Oct

Treasury And Trade Solutions Tts Operations Business Compliance Jobs Vacancy in Citi Mumbai

Position
Treasury And Trade Solutions Tts Operations Business Compliance
Company
Citi
Location
Mumbai MH
Opening
17 Oct, 2018 30+ days ago

Citi Mumbai urgently required following position for Treasury And Trade Solutions Tts Operations Business Compliance. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.

Follow the online directions, complete all the necessary fields, and provide all relevant information so your application is submitted correctly. When you click the 'Apply this Job' button (open in new window) you will be taken to the online application form. Here you will be asked to provide personal and contact details, respond to employment-related questions, and show how you meet the key selection criteria.

Treasury And Trade Solutions Tts Operations Business Compliance Jobs Vacancy in Citi Mumbai Jobs Details:

  • Primary Location: India,Maharashtra,Mumbai
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18065818

Description


Key Responsibilities
  • Daily interactions with our Business partners, Product Heads and Senior Management
  • Responsibility for the maintenance of compliance environment
  • Ensure effective, robust and proactive management of the end to end aspects of the compliance segment of the Americas Operations - Trade
  • Interact with Operation staff, management, Implementations, Technology and other critical teams (ie, Compliance, Legal & CSIS) - often with stakeholders at Snr Vice President and Director level
  • Training/cross-training within operations
  • Provide support to all operational processes as needed within Tampa and Offshoring locations
  • Participate in UAT, implementation and training
  • Properly monitor compliance related activities to ensure adherence to Audit and Control policies
  • Perform within departmental procedures and compliance standards in order to minimize losses to the firm
  • Provide support to all operational processes as needed
  • Understand the procedures and compliance policies of the Regional Processing Center
  • Participate in activities related to risk, control and compliance
  • May lead or assist with projects and develop or assist with special reports
  • May be responsible for maintaining department calendars and project workbooks
  • Handle transactional escalations from junior staff and provide guidance and support

Qualifications


  • 7 to 8 years experience in banking industry with at least 3 years Trade Services Operations
  • Compliance experience involving reviewing, researching and disambiguating cases is required
  • Education: Bachelor’s Degree required
  • Advanced skills in MS Office required
  • CDCS preferred. ACAMS preferred


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