Citibank does business in more than 160 countries and jurisdictions, providing corporations, governments, investors, institutions, and individuals with a broad range of financial products and services.
Your responsibilities
Assist with the administration of compliance procedures and control systems for the business review department, including monitoring, researching, and responding to compliance-related inquiries across all product lines
Ensure the accuracy of research and compliance advice provided to members of the sales force team
Develop information regarding required changes in reports and procedures
Assist with the preparation of written and verbal reports for senior management on compliance program status, issues, trends, and concerns
Support sales force and management by implementing recommendations concerning changes, improvements, and enhancements
Apply knowledge of how the team interacts with others in order to accomplish Customer Service goals
Fulfilling the clients’ necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.
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.
Training & development
Citibank has its own training and development strategy. Their training strategy consists of three core areas.
On-the-job learning which takes 70% of the development program.
Learning through the relationship of exposure to others takes 20% part of the program.
Formal classroom training that takes 10% part.
On the other side, a formal classroom may only take 10% of the whole talent development program but it has a great effect on employee development. The key component of the talent development strategy in this bank is leading-edge training.
Benefits
Company-wide benefits:
Bereavement Assistance
Health and Life Insurance
Performance Bonus
Retirement Plan
Staff Loan
Tuition Reimbursement
Maternity and Paternity Leave
12 days of sick leave, and up to 30 days of vacation leave.
Career progression
Within the Citi world, change and progress are the only constants.
Work-life balance
Citi employees enjoy amenities that cater to a healthy work-life balance. These include an on-site, multi-faith room and Mothers' Rooms on every floor. They also offer a clinic for employees, and they encourage and host health and wellness sessions for teams and individuals to participate in.
Company culture
At Citi, they believe that inclusive practices and policies lead to improved business performance and a company culture where employees feel welcome, safe, and respected, and where they can focus on their work without fear of prejudice or discrimination.
About you
Bachelor’s/University degree or equivalent experience
Fundamental understanding of industry regulations in the US and Canada, extensive understanding of systems, products, and culture
Proven knowledge of securities, insurance, and mortgage lending laws and regulations as they apply to sales practice issues affecting the sales force
Effective verbal and written communication
Influencing and relationship management skills
Proven ability to creatively solve problems
How to apply
Please click the “Apply on employer site” button to apply.
Citibank application process:
Submit your application.
Pre-screen Interview.
Hiring Manager and Team Interviews.
Final Interview.
Job Offer.
Onboarding.
Source/s:
citibank.com.ph
youtube.com
Work rights
The opportunity is available to applicants in any of the following categories.