The latam markets technology senior analyst is a seasoned professional role. applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. integrates subject matter and industry expertise within a defined area. requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. strong communication and diplomacy skills are required. regularly assumes informal/formal leadership role within teams. this position is responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the technology team. the overall objective of this role is to lead, implement and manage a standard workflows for markets products (foreign exchange, money market and fixed income) product, connected with different applications, across the cca & las regions. responsibilities: formulate and define systems scope and objectives for complex projects and foster communication between business leaders and i...
The securities & derivatives sr manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to ensure the regulatory proceses, data entry team, projects related to transformation activities. responsibilities: develop and implement business initiatives, client solutions, or projects affiliated with securities and derivatives settlement / regulatory reporting. solve complex inquiries, conduct discovery and complete due diligence activities for client requests. provide detailed analysis of escalated issues when necessary and recommend actions for resolution contribute to processing standards and expectations for securities and derivatives processing teams develop and implement business plans, policies, and procedures that offer solutions and cost saving opportunities manage daily performance related to securities and derivatives post-settlement activities of operations processes propose solutions to implement settlement process improvements, client service enhancements, or overall technology enhancements coordinate with internal and external clients to assess service quality and identify areas for improvement act as an advisor to new/junior staff appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients...
The securities & derivatives manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to ensure the seamless delivery of securities and derivatives transactions. responsibilities: execute securities transaction processing related to securities clearance settlement for local and global bonds, fx, money markets and derivatives operations formulate procedures, techniques and contribute to the development of new techniques that increase team productivity, ensuring entire team meets or exceeds performance goals propose solutions to implement settlement process improvements, client service enhancements, or overall technology enhancements serve as an analytical and procedural expert, and as first point of escalation for staff members, management and internal/external clients escalate control gaps and issues to senior management as needed identify control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses analyze data to identify control deficiencies and resolve discovered issues through implementing appropriate procedures act as an advisor to new/junior staff 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 ...
The global kyc country requirements analyst is responsible for the management, maintenance, communication and implementation of the end-to-end global kyc policy country requirements program across all citi lines of business. the role includes constant engagement with mlros across latam in review of the local laws and regulations impacting the know your customer (kyc) process and procedures. responsibilities: this position involves the following main areas of responsibilities: management of the end-to-end integration of country requirements into citi’s policies provide credible challenge, and act as the final approver, to ensure the accuracy of and compliance with local kyc regulatory requirements primary liaison with audit and regulators related to the management of local kyc regulatory requirements in conjunction with country mlros engage in review with industry & regulatory bodies in relation to new regulations assess current country requirements to ensure consistency in terminology and requirements ability to manage and coordinate work assignments to team assist in managing change management process end-to-end and tracking, reporting and implementation of country requirements additional admin and governing responsibilities including material preparation for governing forums, agenda, minutes, and follow up on any outstanding actions. qualifications: 6-10 years relevant experience in aml-kyc aml certification is preferred fully bilingual english-spanish consistently demonstrates clear and concise written and verbal communication skills self-motivated and detail oriented ...
The audit manager role in internal audit services technology is a high-intermediate level role, responsible for coordinating and performing complex audits and assessments of citi’s risk and control environments in coordination with the audit team. the overall objective of this role is to apply in-depth disciplinary knowledge and execute direct audit activities for services technology (payments, collections liquidity management & core accounts solutions, digital technology and security services) applications and operations technology. the position will have responsibility for providing technology audit coverage of key systems supporting these businesses globally. exposure to regulatory requirements of these areas is also essential. responsibilities: delivers on time high quality audit reports, internal audit and regulatory issue validation as well as business monitoring and risk assessment. effectively manages and executes audit activities for a component of a product line, function, or legal entity at the global, regional or country level including a portion of the audit annual plan. for larger audit reviews, manages an audit team responsible for completion of the audit work. applies in-depth level of expertise in one or more of the bank's businesses and leverages this knowledge to inform audit coverage and universe completeness. proactively advances integrated auditing concepts and use of technology. supports the professional development of internal audit staff. develops effective senior line management relationships and has a strong understanding of the businesses. applie...
The sec & derivatives team coordinator is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to ensure the seamless delivery of securities and derivatives transactions. responsibilities: execute securities transaction processing related to securities clearance settlement for local and global bonds, fx, money markets and derivatives operations formulate procedures, techniques and contribute to the development of new techniques that increase team productivity, ensuring entire team meets or exceeds performance goals propose solutions to implement settlement process improvements, client service enhancements, or overall technology enhancements serve as an analytical and procedural expert, and as first point of escalation for staff members, management and internal/external clients escalate control gaps and issues to senior management as needed identify control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses analyze data to identify control deficiencies and resolve discovered issues through implementing appropriate procedures act as an advisor to new/junior staff 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...
The client desk banker is an intermediate-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the institutional banking team. the analyst also serves as an intermediary in trading for clients. the overall objective of this role is to act as strategic advisor to our clients by formulating investment strategies and raising capital for clients. global subsidiaries group (gsg) client desk relationship manager is an effective banking coverage area; focus to understand client´s agenda and business priorities, appropriately meet those needs while enhancing customer’s satisfaction and increasing citi share of wallet. client desk relationship manager covers a relevant portfolio of multinational clients, strategically deepening and cross selling current relationships, whereas adhering to high risk and controls standards. clients under management are mainly existing clients, with flow business / transactional banking needs as cash management, international trade, working capital, fx (foreign exchange), financing needs, among others. responsibilities: participate client transactions, projects or assignments partner with senior corporate banking officers and professionals conduct economic/financial research provide evaluations of a company’s financial performance compared to overall industry and market trends or data appropriately assess risk when business decisions are made, demonstrating particular consider...
Role: the compliance aml sr. analyst role reports to the compliance independent assessment (cia) branch of the independent compliance risk management (icrm) program. this role is responsible for the ongoing monitoring and testing activities of the firm’s aml, sanctions and anti-bribery and corruption risks and/or other business metrics. these assist in the organization´s identification of potential violations of laws, rules, and regulations or breaches of policies in coordination with the broader icrm team. the overall objective is to utilize established disciplinary knowledge to identify inconsistencies in processes or results and formulate strategic recommendations on policies, procedures, and practices. key job responsibilities: participates in the planning, executing, and reporting through compliance independent monitoring reviews and regulatory issue validation activities in accordance with our compliance independent assessment (cia) plan. perform activities (ad-hoc and on-going targeted monitoring) to independently assess the design and effectiveness of key controls intended to address compliance risk. determine the root cause that contributed to or directly caused an issue, to establish reasonable steps that are needed to minimize or eliminate repeated exceptions. track and follow up on the identified issues, with business lines, to validate that an identified issue has been mitigated. report and escalate control issues and any other violations related to the applicable laws, rules, regulations, or breaches of policies. innovate and generate new ideas, concepts, and ...
This role is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the operations - transaction services team. the overall objective of this role is to assist in the clearance, settlement and investigation of client securities and derivatives transactions. responsibilities: perform trade verifications to ensure accuracy of booking requests generate and match trade confirmations according to the international swaps and derivatives association (isda) templates complete settlement tasks and daily rate revaluations accurately and on time coordinate transaction processing issues to the appropriate department and collaborate on a solution perform regulatory controls, account reconciliations, and record retention activities in accordance with established policies prepare and submit periodic internal and external regulatory reports participate in the periodic general ledger (gl) proofing exercises as directed 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: relevant experience preferred fundamental understanding of treasury products, accounting and regulatory policies proven ability to perform vari...
Description the senior auditor is an intermediate level role responsible for performing moderately complex audits and assessments of citi’s risk and control environments in coordination with the audit team. the overall objective of this role is to apply in-depth disciplinary knowledge and execute direct audit activities for markets technology (equities, fixed income, commodities, fx) and operations technology. responsibilities: oversee execution of testing as part of technology and integrated audits of varying complexity complete assigned audits within budgeted timeframes, and budgeted costs monitor, assess, and recommend solutions to emerging risks contribute to the development of audit processes improvements, including the development of automated routines to help focus audit testing draft audit reports, and present issues to the business while discussing practical cross functional solutions recommend appropriate and pragmatic solutions to risk and control issues apply understanding of internal audit standards, policies, and local regulations to provide timely audit assurance develop internal audit staff, and sharing knowledge with team members 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 ...
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