Ensures that statutory and regulatory obligations are met when new relationships with clients product/pricing sets are established.
Verifies all details of the client/product from a regulatory and control perspective for Institutional Client Accounts
Serves as escalation point for issues and complex processing.
Involved in key projects for unit.
Delivers daily project work and escalation management, routine and defined tasks, while developing knowledge of the broader context in which work is being performed.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications
4-6 years of relevant experience
Education
Bachelor’s/University degree or equivalent experience
#LI-EH3
Job Family Group
Operations - Services
Job Family
Reference Data Services
Time Type
- Most Relevant Skills
- Please see the requirements listed above.
- Other Relevant Skills
- For complementary skills, please see above and/or contact the recruiter.
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