C

Citi

Runs banking and payments for global clients

Customer Solutions Officer

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeTaguig, Metro Manila, Philippines

About the Job

Requirements

  • International business process outsourcing voice experience is required.
  • At least one year of tenure in the current role is preferred.
  • Experience handling banking and financial accounts is a plus, but other business process outsourcing voice backgrounds are also accepted.
  • Applicants must be conversant in English and comfortable speaking with people of other nationalities.
  • Applicants must be amenable to shifting schedules, holidays, and weekends, with a fixed five-day work week.
  • Applicants must be amenable to working in Bonifacio Global City, Taguig.
  • Applicants must be eligible to legally work in the Philippines.

Responsibilities

  • Provide voice operations support services, including sales support, management information systems, Day 2 reviews, record and documentation maintenance, storage and retrieval of records, and account maintenance.
  • Serve as a liaison between operations staff, internal teams, project managers, custodians, and clients.
  • Develop a working understanding of how the team interacts with others to accomplish area objectives and customer service goals.
  • Develop working knowledge of industry practices and standards.
  • Provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.
  • Assist with administering compliance procedures and control systems for the business review department, including monitoring, researching, and responding to compliance-related inquiries across product lines.
  • Ensure the accuracy of research and compliance advice provided to members of the sales force.
  • Develop information regarding required changes in reports and procedures.
  • Assist with preparing written and verbal reports for senior management on compliance program status, issues, trends, and concerns.
  • Support the sales force and management by implementing recommendations concerning changes, improvements, and enhancements.
  • Fulfill clients' needs while providing an exceptional client experience, as measured by specific metrics.
  • Assess risk appropriately when making 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 regarding personal behavior, conduct, and business practices; and transparently escalate, manage, and report control issues.

Desired Qualifications

  • Experience handling banking and financial accounts.

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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