Treasury Ops: Reg Reporting Senior officer - C10
Citi · Pune, India +1 · 1y ago
The Treasury Ops: Reg Reporting Senior officer is an intermediate level position responsible for managing submission of numerous reports to regulators at defined frequencies for Citibank NA. The candidate will also be closely involved and engaged with managing supervisory inspections / regulatory exams / audit reviews ensuring timely and quality submission of deliverables and query resolutions. The overall objective of this role is to enable Treasury operations deliver on regulatory & audit submissions towards maintaining a pristine risk & control / governance model framework.
Responsibilities:
- Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership
- Analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services
- Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements
- Escalate transaction processing issues to the appropriate department and collaborate on a solution
- Partner with tech to achieve high level of automation and straight through generation of reports towards elimination risk of manual generation / preparation of reports / data.
- Design and analyze moderately complex reports, in coordination with standards set by direct leadership
- Assist with control activities, and the launch of new products and services
- Ensure processes adhere to audit and control policies
- 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:
- 0-2 years of relevant experience
- Fundamental understanding of Treasury products, accounting and regulatory policies
- Proven ability to perform various concurrent activities/projects in a high-risk environment
- Ability to work in a fast-paced environment
- Demonstrated knowledge of macros
Education:
- Bachelor’s Degree/University degree or equivalent experience in Business, Accounting, or Finance
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Securities and Derivatives Processing------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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