This role sits within Front Office working as part of the global Commodities Business Unit Management team to support Sales & Trading. The primary function of the role is the management and completion of the in-business controls book of work (including trade, conduct and supervisory-related items), and involves close liaison with various Support Partners (Finance, Compliance, Ops etc) to ensure timely escalation and remediation of issues. This is an exciting opportunity for a practical-minded, detail-orientated professional with experience working in high-pressured, time-sensitive environments and a proven ability to manage a varied workload.
Management and completion of global controls processes, including key policy reviews, compliance monitoring, entitlements reviews, and other key controls arising from regulatory requirements
Maintain detailed control documentation, procedures, key metrics audit evidence
Work closely with the global Business Unit Management team to support business goals, and collaborate with cross functional teams including Sales, Trading, Product Control, Operations, Technology, and Compliance.
Support of business reporting processes to ensure quality, efficiency and accuracy
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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency
Assist in internal audit reviews, providing materials arising from these reviews
Relevant work experience in financial services preferred
Experience working in global and complex settings with multiple stakeholders
Proven ability to work in a team of diverse skill sets and cultures
Proven ability to work in high-pressure, time-sensitive environments
Consistently demonstrate clear and concise written and verbal communication
High proficiency with Microsoft Office, particularly Excel for reporting and PowerPoint for presentation development
Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - GB
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