Securities & Derivatives Intmd Analyst - C11 - Bucharest

The role includes activities ranging from processing and authorization of transactions related to open market and foreign exchange operations, transactions with government securities and derivatives, knowledge of internal and local policy rules for sanctions verification, reporting to the supervisory and monitoring institution, monitoring, execution of operations controls, extensive collaboration with staff throughout wide section of the bank, including communication with local regulatory authorities to execute external or internal project implementation tests, maintaining liaisons with other teams in the organization.

Responsibilities:

• Processing and coordination of processing of transactions of market operations, cash flow reporting, identification and resolution of issues and investigations related to settlement / post-settlement.
• Assisting the local manager in completion and submission of reports to the assigned supervisory and monitoring institution by complying with the control activities required by Citi's internal policies for reporting to internal regulators as well as regulatory norms imposed by the National Bank of Romania.
• Ensuring compliance with local regulatory requirements in daily activities for completing reports according to Law 129/2019 in case of department-specific transactions processed in the core QFXLM system.
• Involvement in regional or regulatory projects assigned to the department were the CE5 Cluster for the implementation and execution of regulations, the effectiveness of processes.
• Analyzes moderately complex reports to meet management requirements, to perform risk and control activities for the unit and to contribute to the launch of new products.
• It contributes to a robust control environment in line with all regulatory policies and procedures. 
• Knowledge of the rules and legislation for processing specific products as well as internal Citi policies assigned to the department.
• Knowledge of internal and local policies  for assessing and escalation/ disposition of  sanctions/AML  alerts (Level 1) for Markets products transactions.
• Ensure the completion of the responsibilities assigned by the head of department or other ad hoc activities, as necessary.
• Compliance with the rules of conduct of employees, as described in the Employer's policies and procedures and applicable laws, regulations and guidelines issued by the competent authorities.

Qualifications:

• at least 5 years of relevant professional experience
• Experience and solid knowledge of treasury products (foreign exchange, money market, securities, derivatives), operating and settlement rules, accounting, local regulatory reporting and other regulatory policies.
• Knowledge in English and Romanian
• Consistently demonstrates clear and concise written and verbal communication skills
• Ability to perform various competing activities/projects in a highly dynamic environment. Experience in project implementation or coordination of ATU execution.
• Demonstrated understanding of operational risk and identification of gaps.    
  

Education:

• Bachelor’s Degree/University degree

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