Bank Jobs In Bangladesh: Citibank

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<span style="font-size: x-large;">Resident Vice President, Treasury Operations </span></div>
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No. of  Vacancies 01 </div>
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Job Description / Responsibility:</div>
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To supervise day-to-day operation of the treasury back-office with a strong focus on local and global controls and compliance. The job also requires the incumbent to ensure that all processes and procedures adhere to regulatory framework and supports the business in enhancing profitability.</div>
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Ensure that the department adheres to the policies, standards and government regulations regarding Foreign exchange, money market and fixed income products.</div>
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Ensures that both internal and external clients are supported in timely and efficient manner.</div>
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Ensures that the department stays within the budget and delivers planned saves through process reengineering without compromising compliance and control.</div>
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Minimize operating losses through robust and error free processes.</div>
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Initiate and manage relevant system development project. Interact with technology partners to roll-out project within deadline.</div>
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Interact with regional and cluster teams on product, process enhancement and implement accordingly for the country after adequate testing.</div>
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Build partnership with Treasury ops counterpart in other countries in the region and share best practices in terms of processes and stay up-to- date in new regulations.</div>
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Supports business in implementing new products and ensure that the customer experience is positive.</div>
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Coordinate with diverse team to implement regional projects.</div>
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Maintain good relationship with business, seniors, technology and other partner units to fulfil business needs.</div>
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Constantly identify developmental needs of department's staff and fulfil through in-house, structured and HR initiated training programs.</div>
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Drive a well-motivated team to achieve organizational objective.</div>
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Reporting Line: Head of Operations & Technology</div>
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Job Nature: Full-time </div>
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Educational Requirements: Bachelor's degree in Finance/ Economics/ Business Administration or related field. </div>
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Additional Job Requirements:</div>
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In-depth knowledge of Treasury products and local regulatory framework is required</div>
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Sufficient experience in the bank preferably in similar roles</div>
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Experience of working in any project implementation team will be an advantage.</div>
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Competencies:</div>
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Excellent analytical, conceptual and communication (verbal & written) skills</div>
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Strong leadership skills</div>
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Proactive and able to work under pressure</div>
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Problem solving attitude.</div>
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Good verbal and written communication skills</div>
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Multitasking ability</div>
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Job Location Bangladesh</div>
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<a href="http://joblist.bdjobs.com/jobOnlineapply.asp" target="_blank">Online Application</a><br />
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Further communication will be made to the shortlisted candidates only. </div>
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Citi is an equal opportunity employer. </div>
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<b><span style="color: red;">Application Deadline : Mar 14, 2015</span></b></div>

All Bank Jobs Citibank Resident Vice President, Treasury Operations Citibank, N.A.

Resident Vice President, Treasury Operations Citibank, N.A. No. of Vacancies 01 Job Description / Responsibility: To sup...

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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEioqa-jVur29x_jMBVudVwf5b7g4e4wnqsCFLnRvrCOX1gXTtFv4hZV_yY6iDe8zCBluHGTIj9IOzzqLnwPaJdMzy0d3TDNEY6yMl8X3EYBrXh-HRd_vLyPz2nmDOk-CZnrhcO72_AIKnC8/s1600/download.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img alt="Compliance Testing Reviewer Citibank, N.A." border="0" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEioqa-jVur29x_jMBVudVwf5b7g4e4wnqsCFLnRvrCOX1gXTtFv4hZV_yY6iDe8zCBluHGTIj9IOzzqLnwPaJdMzy0d3TDNEY6yMl8X3EYBrXh-HRd_vLyPz2nmDOk-CZnrhcO72_AIKnC8/s1600/download.png" title="Compliance Testing Reviewer Citibank, N.A." /></a></div>
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Job Title: Compliance Testing Reviewer</h1>
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<span style="font-size: large;">Citibank</span></div>
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No. of  Vacancies 1 Job</div>
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<b>Description / Responsibility</b></div>
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In Citibank, we respond to the world as it lives and breathes. This is the place where the best succeed, where opportunities for advancement are open to all, where individual talent is valued and where the courage to always do what's right is the hallmark of our success. So, we welcome the brightest minds to come to work with us, bringing tomorrow's solutions to everyday life.</div>
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Position Objective: A member of the Compliance team involved in the execution of the risk based Compliance Testing performed in the country.</div>
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<b>Job Description / Responsibility:</b></div>
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Executing Testing based on a plan finalized at the beginning of the year adjusted periodically for emerging trends in regulatory/Compliance risks. Identify all relevant regulations applicable to the identified compliance risks to be covered in a review</div>
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Lead/Participate in Compliance testing reviews planning and develop a test program where required.</div>
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Execute the test program, and document the test details and results in the test program document</div>
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Assess the risk level of exceptions identified, and communicate effectively with the related parties</div>
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Propose solutions and help process owner develop corrective action plan (CAP), ensuring that CAPs adequately address the issues/risks</div>
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Support or perform a CAP validation.</div>
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Monitor test progress</div>
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Development Value:</div>
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Understanding the complexities of Citi Legal Vehicle structure in the country and the corresponding regulatory expectations.</div>
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Understanding and developing a good knowledge of complex banking products (e.g. equities, derivatives) segments (e.g. private banking)</div>
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Developing skills of testing, analytical and proactive assessment of emerging risks/trends with a big picture view</div>
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Building and cultivating connections and partnerships across the business/function</div>
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Reporting Line: Head of Compliance</div>
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Job Nature: Full-time</div>
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Educational Requirements:</div>
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Minimum Bachelor�s Degree with professional qualifications (FCA, CPA, etc.) as applicable Experience Requirements</div>
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4 to 6 year(s)</div>
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Additional Job Requirements:</div>
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Four to Six years in the financial services industry or in Big Four (Chartered Accountants Firm) with financial institution engagement.</div>
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Experience in compliance, control &/or audit /risk management role is desirable</div>
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Skills: Strong communication and interpersonal skills</div>
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Balanced approach to Review exceptions</div>
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Strategic thinking and problem solving</div>
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Ability to use technology and analytics in problem solving</div>
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Strong Execution skills</div>
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Competencies: Strategic ability to identify emerging Compliance risks</div>
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Ability to think outside the box</div>
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Ability to speak one's mind and be able to stand firm, while balanced, on key issues specially when confronted with senior management with opposing views.</div>
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Job Location: Anywhere in Bangladesh</div>
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<b>Apply Instruction:</b></div>
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To apply, please clearly mark on the envelope the position you have applied for and send to Human Resources, Citibank, N. A., 8 Gulshan Avenue, Dhaka -1212. Alternatively, you can e-mail your updated C.V. to recruitment.bd@citi.com. All applications should be submitted on or before February 14, 2015. Further communication will be made to the shortlisted candidates only.</div>
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Citi is an equal opportunity employer.</div>
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<span style="color: red;"><b>Application Deadline : Feb 14, 2015</b></span></div>
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Company Information Citibank, N.A.</div>
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Address : 8, Gulshan Avenue, Dhaka-1212</div>
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Business : Citi, the leading global financial services company, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions with close to 280,000 employees globally. In Bangladesh, Citi has been growing with Bangladesh's financial sector with its broadest suite of corporate and institutional banking solutions.</div>

All Bank Jobs Citibank Compliance Testing Reviewer Citibank, N.A.

Job Title: Compliance Testing Reviewer Citibank No. of Vacancies 1 Job Description / Responsibility In Citibank, we ...

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Resident Vice President, Treasury Operations Citibank, N.A.

Compliance Testing Reviewer Citibank, N.A.

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