Officer, Markets Regulatory Controls Analyst, PH (Hybrid)
Full time
at Citibank (Switzerland) AG
in
Online
Posted on April 12, 2024
Job details
Officer, Markets Regulatory Controls Analyst, PH (Hybrid) page is loaded
Officer, Markets Regulatory Controls Analyst, PH (Hybrid)
Apply locations Taguig Philippines time type Full time posted on Posted Yesterday job requisition id 24734113 Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide. We’re currently looking for a high caliber professional to join our team as Officer, Markets Regulatory Controls Analyst - Hybrid (Internal Job Title: Ref Data Mgmt Analyst 2 - C10 ) based in BGC, Taguig, Philippines Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future. For instance:- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
- Apply specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Reviews records of Markets’ clients to ensure fulfillment of regulatory obligations.
- Research and interpret factual information. Identifying inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices.
- Have a good understanding of how the team interacts with others in accomplishing the objectives of the area.
- 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.
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local/global regulation and Citi standards
- Create and maintain records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
- Partner with Sales, Relationship Management and Compliance teams to assist with the preparation, development, due diligence and regulatory requirement of each record
- Update internal forms/files and related client profiles in adherence to policy requirements and/or internal policies
- Follow up with clients to ensure information is received before prescribed due date
- Day to day oversight and contribution to creation and maintenance of customer accounts, security and pricing data within multiple systems across multiple teams.
- Identify opportunities for improvements to quality of data and client service levels
- Acts as backup for manager
- Provides direction and guidance to team, evaluating performance, making recommendations and identifying training requirements.
- Responsible for the successful management and delivery of project initiatives and for the supervision of junior staff to ensure delivery of their tasks which contribute to the projects.
- 0-2 years of relevant experience in client/counterparty/account data management within a global financial services organization
- Good awareness of client needs/expectations
- Financial services related qualifications (e.g. IAQ or similar)
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