Operations Regulatory Scrutiny Desk Specialist
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi.
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Team/Role Overview
The Operations Regulatory Scrutiny Desk Specialist is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.
What youβll do
- Serve as the subject matter expert on all changing foreign exchange regulations
- Proactively advise clients on new and evolvi...