Company Name: Company Name : CITIBANK
-
Ops Business Unit Manager BP&A Analytics Lead Analyst Ops Business Unit Manager
DescriptionJob Purpose:1. Management of all the O&T staff in the Head Office Cash and Tellers department, Lagos Satellite branches, the rural branches and Implant Teller locations with a view to achieving high quality productivity. While ensuring proper management of the bank’s cash assets and that optimal cash holding is maintained in the Head Office, Satellite…
-
Anti Money Laudering Compliance Officer (AMLCO)
Key Responsibilities: Assess the impact of key regulatory developments, sanctions and industry best practices on current policies/standards/procedures, ensuring that any necessary changes are properly implemented within the Business. Develop, review policies & procedures relating to all aspects of Anti-Money Laundering and Counter Terrorist Finance, Sanctions and Anti-Bribery & Corruption activity. Work closely with the Business…
-
Complaince Testing Officer
Job Purpose:The goal of the Compliance Testing Team in EMEA is to ensure adherence to regulatory requirements, and to perform planned reviews against regulatory requirements and pertinent processes.The Compliance Testing Officer will be expected to perform reviews of specific areas of regulatory compliance and coordinate the execution of testing on a region-wide basis by other…
-
CRS Country Head
Description Represent Citi tenant and ownership interest for all Banking Business groups under CRS management, including but not limited to: Manage the Real Estate portfolio to ensure optimum use of space, effective use of the lease contract options and effective disposal/sub-lease of property no longer required. Provides a safe and comfortable environment in all locations through…
-
Compliance Officer
Job Purpose: The individual will play a key role in developing and maintaining a robust control environment in across the bank in general. He/she will be responsible for coordinating, monitoring and advising on compliance with business, global, regional, and local compliance policies, procedures, and requirements. Key Responsibilities: Implementation of all applicable compliance programs across the…
-
Compliance Testing Officer
Job Purpose: The goal of the Compliance Testing Team in EMEA is to ensure adherence to regulatory requirements, and to perform planned reviews against regulatory requirements and pertinent processes.The Compliance Testing Officer will be expected to perform reviews of specific areas of regulatory compliance and coordinate the execution of testing on a region-wide basis by…
-
Transaction Svs. Rep 3 (Teller)
DescriptionJob Purpose:The basic objective of the Branch Operations/Cash & Tellers unit is delivery of products and services to customers in a timely and efficient manner. Located in the banking hall, the unit is the major point of contact with customers and the general public; hence it is a major driver in determining the level of…
-
Chief Financial Officer – CFO
Description Job Purpose:To manage the Citi Finance function for Nigeria supporting all Citi Products. Responsibility for all financial controls and accounting activities, business analysis and strategy, compliance with Local & US Regulatory Reporting requirements, reporting of local and foreign taxes. Job Background/context:The role involves being the Nigeria CFO and this role includes reporting to both the…
-
Senior Analyst
Job Purpose: To identify, analyze, dimension and manage the key risks facing the bank (primarily credit risks) for standard credits, complex credits including FI’s, syndicated loans and other complex transactions, including transactions involving derivatives and market risks, with the key objective of ensuring a healthy portfolio and minimizing financial losses. Provide supervision, leadership and training…
-
Operational Risk Analyst 2
Job description Primary Purpose State briefly the principle purpose of the position, its major objectives and the impact the position has on Citibank Nigeria Ltd. · Provide analytical support to the cluster Operations Control Hub in South Africa· Perform selected centralized SSA control tests across all 11 countries· Escalate to top management noted control weakness…