Citi
Financial Services
MarketsRisk&Controls-PreventativeBookingControlsImplementationSpecialist
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Markets Risk & Controls - Preventative Booking Controls Implementation Specialist at Citi. Skills: Risk Management, Controls Implementation, Markets Business. Analysis of booking processes. Define business requirements for controls”
What You'll Achieve.
Ensure accuracy and completeness of Front Office bookings; Prevent material errors by adhering to mandates
Industry & Context.
Problem solving skills; Analytical skills; Risk and Controls mindset
What They're Looking For.
Must Have
University degree in a related field
Nice to Have
Master's degree preferred, Relevant industry experience preferred in Markets business management, operational risk, middle office, technology, product control or other relevant control function
What You'll Do.
Analysis of booking processes
Define business requirements for controls
Meet regulatory commitments
Ensure delivered functionality meets requirements
Plan and execute go-live of controls
Contribute to project management
Investigate control failures
Drive control enhancement initiatives
How You'll Work.
Team & Collaboration
Collaborate with Sales/Trading; Collaborate with Technology; Collaborate with Operations; Collaborate with other functions; Work with technology teams; Manage challenging stakeholders
Communication Scope
Excellent communication skills up to senior level; Proactive communication of issues
Process & Methodology
Project management activities
Full Job Description
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Preventative Controls Implementation Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. **Team/Role Overview** Transaction Trade Capture Risk Management team ensure the accuracy and completeness of Front Office bookings, prevent material errors by adhering to regulatory and business mandates. The role is part of the Markets Front Office organization and will be responsible for implementing trade booking controls within the broader Markets preventative control framework. This is an exciting opportunity for a practically minded, seasoned professional with an in-depth knowledge of traded products and preventative controls. The team has coverage across all Markets’ businesses globally, multiple risk and technology functions enabling the candidate the opportunity to gain exposure to multiple stakeholders for career development. **What you’ll do** * In-depth analysis of booking processes across multiple applications * Define business requirements for proposed controls to meet regulatory commitments and business objectives * Collaborate effectively with Sales/Trading, Technology, Operations and other functions * Ensure that delivered functionality meets business requirements * Plan and execute seamless go-live of new controls * Contribute to project management activities governing controls implementation * Investigate control failures and drive forward control enhancement initiatives **What we’ll need from you** * University degree in a related field * Relevant industry experience preferred in Markets business management, operational risk, middle office, technology, product control or other relevant control function * Strong working
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