C

Citi

Runs banking and payments for global clients

Operations Support Assistant 4 - Quality Control

Operations & LogisticsPosted on Nov 7
Full-timeIndiaNo salary listedHybrid

About the Job

Requirements

  • One to three years of relevant experience.
  • Experience in banking operations, preferably U.S. banking operations.
  • Understanding of operational controls, risk management, and compliance requirements.
  • Strong attention to detail and the ability to identify errors, process gaps, and exceptions.
  • Proficient computer skills.
  • Ability to adapt quickly and seamlessly to new technology.
  • Clear and concise written and verbal communication skills.
  • High school diploma or equivalent.
  • Flexibility to work the night shift.

Responsibilities

  • Assist the unit manager by providing guidance to staff at all levels regarding processes and operating procedures.
  • Coordinate team efforts to maintain workflow and ensure quality, timeliness, and efficient departmental operations.
  • Interact with internal departments and external clients to resolve issues and concerns.
  • Monitor work in process to meet business and quality standards.
  • Perform quality checks and reviews to ensure adherence to established procedures, controls, and service level agreements.
  • Identify process gaps, control weaknesses, and operational risks, and escalate concerns appropriately.
  • Make decisions within established procedures that balance the needs of employees, the company, and customers.
  • Support a broad array of products and services and serve as the team subject matter expert.
  • Assess risk in business decisions, considering the firm's reputation and safeguarding Citigroup, its clients, and assets; drive compliance with applicable laws, rules, and regulations; adhere to policy; apply sound ethical judgment in personal behavior, conduct, and business practices; and transparently escalate, manage, and report control issues.

Desired Qualifications

  • Experience in quality checking, quality assurance, or process review activities.

About the Company

Citi

Runs banking and payments for global clients

Citi runs banking, investment and payment services for companies, governments and individuals around the world. Its global network connects institutions with local banking systems, while its US consumer business sells credit cards and deposit accounts. Corporate clients use Citi to manage cash, finance trade and raise capital, and investors use its trading, custody and wealth services to hold and manage assets. The bank earns interest on loans and fees from payments, securities transactions, financial advice and account services. Citi traces its banking roots to 1812; the Citigroup holding company was formed in 1998, and its headquarters are in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1812

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