Control & Reporting Unit Head - C12

1 week ago

Jakarta, Indonesia Citi Full time

The Transaction Svs 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

Managing unit function for Post Facto Review, Reconciliation, Parameter Maintenance and Regulatory Reporting, as well as MCA coordinator for Department
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- **Job Family Group**: Operations - Transaction Services
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- **Job Family**: Transaction Capture Services
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- **Time Type**: Full time
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- 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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