Job Details
Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills in analytics, problem solving and communication to Citi’s International Regulatory Conformance Testing 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
The International Conformance Testing Team within Finance organization is responsible for executing the regulatory conformance testing to ensure that Citi’s businesses and products are reported in compliance with relevant regulatory reporting requirements. Additionally, the team drives control excellence efforts by providing support to Regulatory reporting teams in various control related aspects.
The role will involve extensive interaction with the Regulatory reporting team and a variety of other functions within the organization including Policy, Risk, IT, Legal, Business, so the candidate will need to possess good communication skills.
What you’ll do
Coordinate and monitor control oversight activities across Hungary Regulatory CSC team, including support in relation to key controls, such as monthly submission calendar activities incl. key performance indicator calculation
Monitor issue and corrective action plan status and provide administrative support
Facilitate knowledge sharing through regular control forum
Perform periodic testing and validation of relevant regulatory rules to ensure compliance with regulatory requirements, and reporting changes are timely captured and correctly implemented
Help implement a remediation plan to address issues identified during the validation
Maintenance and further enhancement of control environment applicable to the framework and infrastructure of the International Conformance Testing program
Ensure that procedures, process notes and manuals are up-to-date and applied correctly, provide support to internal/external audit reviews
Build and maintain excellent relationships with all stakeholders and colleagues
Liaise effectively with multiple departments (including Regulatory Reporting, Treasury, Risk and Technology) on a regular basis
Proactively identify, escalate, and assist in resolving issues identified through the periodic review and control oversight exercises
Participate in projects to implement any new or changing regulatory and/or policy requirements and enhancing the International Conformance Testing team’s framework and infrastructure
Use your experience and knowledge to drive and contribute to outstanding team performance
Deliver ad hoc risk and control related tasks as instructed by your manager
What we’ll need from you
Bachelor’s/University degree in Finance Accounting or Economics
5+ years of relevant work experience in banking accounting / reporting / controlling / risk and controls area
Fluent English language skills is a must
Knowledge of main regulatory reporting rules and instructions, Finance processes and controls
Interpret the regulations and build offline models to compare to production regulatory rules and calculations
Professional qualifications such as ACA, ACCA, CIMA or equivalent, would be beneficial
What we can offer you
This role will offer you the opportunity to build a solid understanding of financial services operations and deepen your knowledge about effective regulatory requirements. Since the regulatory landscape is continuously changing it will support your development that can drive your career.
By joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:
Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines
Socially active employee communities with diverse networking opportunities
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
#LI-BB1
------------------------------------------------------
Job Family Group:
Finance------------------------------------------------------
Job Family:
Financial Reporting------------------------------------------------------
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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
