Senior Manager overseeing compliance for PayPal's identity theft prevention program. Collaborate with teams to manage risk and regulatory compliance efforts.
About the role
- Citi seeks an experienced analyst for Regulatory Reporting team requiring 10 years' experience in operations, reporting, and process improvement.
Responsibilities
- Exp in regulatory reporting, financial or compliance reporting.
- Performing tasks related to statistical regulatory reporting for Wealth business.
- Coordination and involvement in process improvements and process reengineering initiatives.
- Compliance & monitoring visits and audits coordination.
- Preparation and updating of operational procedures and manuals as well as ensuring their execution.
- Responsibility for keeping the Service Level Agreement provisions, deadlines and reporting.
- Relationship management with internal clients located in NAM, Europe and Asia regions.
- Leading meetings and teleconferences concerning the process and team.
- Supporting team members in terms of current issues resolving.
- Assistance in internal trainings coordination for new employees.
Requirements
- At least 10 years' experience in operations area with focus on Business As Usual (BAU) as well as projects.
- Great communication and presentation skills, including strong verbal and writing business English capacity.
- At least 5 years' work experience at banking/financial institutions in Operations or within Financial Market.
- Experience in regulatory reporting (including operational risks) and in product knowledge (at least two from below listed instruments: investment funds, securities, derivatives).
- Ability to build strong partnerships global counterparts and cross-divisional colleagues as well as to interact and work with seniors at different levels in an organization together with the capability to communicate effectively.
- Reliable and 'can do' attitude.
- Strong interpersonal skills to influence and spur change, facilitate, and enhance performance within a cross-functional environment.
- Flexible with proven ability to conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities.
- Is used to work in a fast-paced and continuously changing environment.
Benefits
- Citi is an equal opportunity employer
- Qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
- Reasonable accommodation for individuals with disabilities is available upon request.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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