Tts in Business Risk - London, United Kingdom - Citi

Citi
Citi
Verified Company
London, United Kingdom

3 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

TTS In Business Risk & Controls - Assistant Secretary, CBOC/PIOC Secretariat, VP


As a member of the TTS Global Financial Institutions (FI) Sales team, the individual will be part of the Secretariat which oversees multiple aspects of the AML/Sanctions senior management control processes for Foreign Correspondent Bank (FCB) and Payment Intermediary (PI) business segments.


The Secretariat coordinates two ICG global committees:
Foreign Correspondent Banking Oversight Committee (CBOC) and Payment Intermediaries Oversight Committee (PIOC). Membership in the committees comprises senior management from Business, In-business risk and ACRM functions.


The individual will work closely with partners in ACRM, Sanctions, In-Business risk and KYC operations and drive engagement across the geographically diverse global sales/RM team.


Key Responsibilities:


  • Act as assistant secretary for Global CBOC and/or PIOC
  • Coordinate with client relationship, ACRM and other stakeholders as relevant, in the preparation of agendas and presentations to the Committees.
  • Ensure that detailed minutes are taken and recorded
  • Maintain client records, including tracking of approvals, and periodic distribution thereof
  • Prepare monthly summaries of CBOC/PIOC activity for senior Committees

Development Value:

This role sits at the centre of a geographically, culturally and functionally diverse team, and will interact with different countries and functions on a daily basis:

  • You'll develop a deep understanding of the FI business and client life-cycle
  • You'll gain an understanding of how culture impacts communication and how to navigate across our vast network.
  • You'll gain insight into other teams and how they operate: working with sales to understand clients, operations to understand how we execute payments and trade, service to understand technical issues, and very closely with ACRM to understand AML monitoring and sanctions processes and controls.

Qualifications:


  • Bachelor's degree preferred in Finance, Economics or Data Management related field
  • Knowledgeable about all aspects of financial services including Cash management and SWIFT
  • Familiar with navigating in a global and matrixed organization
  • Strong interpersonal skills; Diligent on follow ups; Deep understanding of diverse cultures and global organizational behaviour
  • Comfortable with negotiating and interacting at multiple levels within the organization.
  • Able to coordinate with multiple people and functions at Citi to deliver a better experience to our clients
  • Strong written and verbal communication skills.
  • Selfstarter with ability to work under pressure, and to multitask.
  • Well organized.
  • Flexible to shift tasks within the Secretariat as needs require
  • Significant focus on data management; proficiency required in Excel, Word, Powerpoint and Access.
  • Excellent problem solving and analytical skills.
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Job Family Group:

Risk Management

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Job Family:

Business Risk & Control

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Time Type:

Full time

  • Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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