Citi Preventative Controls Implementation Specialist (Ontario)

Citi Preventative Controls Implementation Specialist (Ontario)

06 Aug
|
Citibank (Switzerland
|
Ontario

06 Aug

Citibank (Switzerland

Ontario

Elevate your finance career with Citi as a Preventative Controls Implementation Specialist. Contribute your expertise in analysis, problem-solving, and strong communication skills while working in a hybrid mode.

In this critical role within Citi's Markets Front Office, you'll be responsible for implementing trade booking controls as part of a global initiative. Your knowledge of traded products and preventative controls will be instrumental in ensuring compliance and accuracy in transactional processes. Collaborate with various teams and stakeholders to effectively manage and enhance booking controls.

Key Responsibilities:
• Analyze booking processes across multiple financial applications
• Define requirements for regulatory compliance controls
• Collaborate with Sales, Trading,



and Technology teams
• Ensure functionality aligns with business requirements
• Plan and execute seamless go-live phases for new controls

Requirements:
• Bachelor's degree in a related field
• Relevant experience in Markets or operational risk
• Strong knowledge of traded products
• Proven relationship management skills
• Proficiency in issue resolution and communication

Bring your risk management expertise and analytical skills to drive change within Citi's Preventative Controls Implementation Team.
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📌 Citi Preventative Controls Implementation Specialist (Ontario)
🏢 Citibank (Switzerland
📍 Ontario

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