Tts in Business Risk

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 a business contact for TTS Transaction Analytics (TA) including collecting requirements, writing up user stories, and coordinating with technical teams to ensure delivery within agreed timelines. - Produce various reports on portfolio metrics, business metrics, portfolio, country & client activity - Develop, analyse and interpret the data from TTS TA, recommending options and courses of action to CBOC/PIOC - Appropriately assess risk when business decisions are made, demonstrating particular consideration for AML and Sanctions risk - Ensure essential procedures are followed and help define operating standards and processes **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. **Qualifications**: - Bachelor’s degree preferred in Finance, Economics or Data Management related field - Knowledgeable about all aspects of financial services - 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. - Self-starter with ability to work under pressure, and to multi-task. - Well organized. - Flexible to shift tasks within the Secretariat as needs require - Significant focus on data manipulation; proficiency required in Excel, Word, Powerpoint and Access (database - recommended). - Excellent problem solving and analytical skills. - **Job Family Group**: Risk Management - **Job Family**: Business Risk & Controls - **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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting** - Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.