Remote Account Opening Strategic Manager

hace 4 semanas

Ciudad de México Citi A tiempo completo

The Transaction Services Manager is an intermediate management level position responsible for leading and supervising a medium sized unit of support employees, in coordination with the Transaction Capture team. The overall objective of this role is to improve processes, interpret data, prepare reports, and minimize bank risk through ensuring adherence to audit and control policies.**Responsibilities**:- Manage the mandatory CFTC Initial Margin Segregation control process to ensure Citi is compliant- Manage and lead multiple strategic departments, industry and regulatory initiatives and projects relating to OTC Margin- Oversee the intercompany margining process to support mandatory exchange of variation margin between Citi affiliates- Provide collateral query support to Business, Credit, Treasury and Legal teams, to reduce risk exposure for the firm- Oversee remote teams that support interest processing- Review and approve large value collateral movements and ensure accuracy of entries and participate in internal/external audit reviews- Approve the release of collateral, monitor collateral balance breaks and fails and track movements in mark to market on open positions- Ensure the team is properly trained and team members are settling interest in a timely manner**Qualifications**:- 5-8 years of experience in a related role- Demonstrated project management skills- Ability to work under pressure and manage to deadlines- Ability to work in a fast-paced environment- Consistently demonstrates clear and concise written and verbal communication- Attention to detail and intermediate problem solving skills**Education**:- Bachelor’s degree/University degree or equivalent experience- Responsible of the BAU activities (process, control, approvals, regulatory requirements, internal audit reviews) related RAO (Remote Account Opening) Digital Channel management.- Follow up issues & CAPs asociate with RAO Digital Channels in order to comply with the Issue Management Policy.- Responsible to deliver evidences to RAO Digital Channels Control team associated with Risk Management Control Assessment (MCA)- Manage third-party relationships (TPU requirements: TPISA, CASP, Cross border, Annual Compliance) for RAO Digital Channels- Responsible to comply with TPU controls and audit requirements for RAO Digital Channels.- Mines and analyzes data from various banking platforms to drive optimization and improve data quality.- Conducts strategic data analysis, identifies insights and implications for risk management in RAO Digital channel.- **Job Family Group**:Operations - Transaction Services- **Job Family**:Transaction Capture Services- **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.View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting

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