This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
Provide support to the Global Bank Network Management (BNM) team who are responsible for managing agent bank relationships supporting Citi business. BNM provides best in class banking services to our business partners and clients, while strengthening regulatory compliance, governance, and control over Citi owned bank accounts. The BSM function is responsible for mitigating risk to Citi by maintaining a signatory repository for all Citi owned and operated bank accounts, monitoring signing authorities and working with various functions to ensure compliance with the Citi Owned Bank Account and Signatory Management Procedure. Additionally, BSM is responsible for performing the update and distribution of bank signatory documents for the Business supported by BNM.
Job Responsibility:
Provide support and guidance to team in monitoring bank signatory documents owned outside of Bank Network Management for all Citi-owned and operated bank accounts
Work closely with Global BSM Head to establish department / individual goals & assist in providing feedback on employee performance
Provide support with training and coaching where necessary
Co-ordinate department deliverables and drive projects to completion
Enforce minimum requirements when establishing or updating bank account signing authorities
Enhance Senior Management’s awareness of risk associated with manual signing authority on Citi owned bank accounts
Monitor signing authorities to identify risks and working with various team to mitigate
Lead/contribute to function initiatives that focus on risk mitigation
Perform monitoring of key controls
Maintain team procedures to ensure completeness and accuracy
Requirements:
Communication and diplomacy skills to guide and influence others
Transformational global leadership
Strategy and time management skills
self-starter
Ability to lead global, large scale, and complex initiatives to success
Process improvement change agent
Exceptional presentation, influential communication, and facilitation skills with senior management
Relationship building skills, with a superior ability to make this happen using positive influence and consensus-building skills
5+ years of experience working in risk management and/or complex initiatives
Excellent relationship building skills, with experience partnering at all levels of the organization
Experience working with and presenting to senior management
Strong organization and time management skills
Strong Power Point, Visio, and Excel skills
Nice to have:
SharePoint knowledge a plus
What we offer:
medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards