Reference Data Services Senior Analyst - APAC Shift
Citigroup View all jobs
- Taguig City, Metro Manila
- Permanent
- Full-time
- Act as a Site Liaison for Risk & Control and partners with Ops team during audit, independent assessments, risk and control.
- Responsible for Regulatory Assessment, Policy Oversight & Document Governance (RAPD) Transformation. MCA and other risk items
- Exercises full leadership and supervisory responsibility over Operations Support department typically consisting of multiple teams.
- Evaluates subordinates' performance and makes recommendations for staffing, pay increases, promotions, terminations, etc. Determines hiring to ensure adequate staffing.
- Recommends new work procedures with broader scope of impact.
- Deals with variable (occasionally complex) issues with substantial potential impact.
- Directly impacts the area through shared responsibility for delivery of end results and contribution to planning, budget management and formulation of procedures; influences resource planning.
- Responsible for opening and maintaining customer sub-accounts or product pricing setups, and actively ensuring that customer/product data details and settlement instructions across a variety of systems remain up to date.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
- 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.
- 5-8 years of prior operations management experience
- Risk & control related experience is essential and critical
- Knowledge in Manager's Control Assessment
- Strong analytical and interpretation to effectively translate process data into the larger control framework and identify issues/ control breaks.
- Highly skilled and good knowledge of MS Excel other data processing languages.
- Good communication and teamwork
- Ability to multitask and adapt to a changing environment.
- Financial services experience in an operations environment and awareness of the related operational controls
- Bachelor’s/University degree or equivalent experience