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Citi Wealth at Work / Law Firm Group - Compliance Associate Banker - VP

Company: Citi
Location: Hoboken
Posted on: May 25, 2023

Job Description:

The Banker Assistant Lead SAFE Act is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.Key Responsibilities:

  • Existing Client Business Relationship Support/ Compliance Oversight and Controls
    • Work with Private Bankers in completing periodic reviews for existing client relationships; ensuring client financials and critical information remains current and potential changes to a clients risk level are reflected accurately.
    • Work on firm-wide business risk related projects requiring client data is updated per new regulatory requirements
    • Gathers and analyzes client data, and generates reports for multiple banker teams to finalize periodic reviews
    • Escalate situations, as appropriate, to Business Management, Risk and Compliance Officers
    • Work with Technology to define system limitations and enhancements
    • Revise processes and procedures to improve current workflow in regards to periodic reviews
    • 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.Qualifications:
      • 5+ years of relevant experience
      • Ability to establish relationships and partner effectively with various groups including sales, service, operations, compliance, and marketing
      • Strong verbal and written communication skills. Excellent interpersonal skills, problem solving, teamwork and analytical skills
      • Detail-oriented & has the ability to multi-task
      • Strong analytical, organizational, and project management skills
      • Strong proficiency in Microsoft Excel, Word and Power Point a plus
      • Knowledge banking and credit products requiredEducation:
        • B.A. plus relevant financial services experience required
          • Bachelor's/University degree or equivalent experience-------------------------------------------------Job Family Group: Private Client Coverage-------------------------------------------------Job Family:Private Banker Support------------------------------------------------------Time Type:Full time------------------------------------------------------Primary Location:New York New York United States------------------------------------------------------Primary Location Salary Range:$112,960.00 - $169,440.00------------------------------------------------------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.Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .View the "" poster. View the .View the .View the

Keywords: Citi, Hoboken , Citi Wealth at Work / Law Firm Group - Compliance Associate Banker - VP, Executive , Hoboken, New Jersey

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