Citibank N.A. Labuan Branch Governance and Operations Officer (Hybrid)

Citigroup Citibank N.A. Labuan Branch Governance and Operations Officer (Hybrid) in Labuan, Malaysia

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

We’re currently looking for a high caliber professional to join our team as Citibank N.A. Labuan Branch Governance and Operations Officer (Hybrid) (Internal Job Title: Securities & Derivatives Analyst 1 - C09) based in Labuan, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future.

Responsibilities:

1. Oversee transactions, work with operations teams for issues or queries related to transactions and reconciliations.
2. Identify and resolve payments and treasury settlement issues, and make process improvement recommendations to leadership.
3. Analyze reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services.
4. Coordinate transaction processing issues to the appropriate department and collaborate on a solution.
5. Perform regulatory controls, account reconciliations, and record retention activities in accordance with established policies.
6. Prepare and submit periodic internal and external regulatory reports.
7. Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements.
8. Assist with control activities, projects and the launch of new products and services. In addition, taking the lead for the branch.
9. Ensure processes adhere to audit and control policies.
10. Third Party Management Coordinator for the branch.
11. MCA (Manager Control Assessment) Coordinator for the branch.
12. 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.

Qualifications:

• Relevant experience between 0-2 years preferred.
• Fundamental or basic understanding of banking products, accounting and regulatory policies.
• Proven ability to perform various concurrent activities/projects in a high-risk environment.
• Consistently demonstrates clear and concise written and verbal communication skills.

Education:

• Bachelor’s Degree/University degree or equivalent experience in Business, Accounting or Finance.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today.

Job Family Group: Operations - Transaction Services

Job Family: Securities and Derivatives Processing

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.