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Internal Control Officer

Citibank

 

Job Description

Core Responsibilities:
To seamlessly manage day to day activities of the unit and provide valuable inputs on re-engineering efforts on turnaround times.

Day-to-Day Responsibilities:
·         Reconciliations of both securities and funds book of customers, various reviews and control activities the unit undertakes.
·         Thorough understanding of the activities validating with various internal policies and external regulatory requirements. .
·         Play stellar role in the unit by taking proactive measures in getting various requirements addressed without external escalation.
·         Ensure goals and objectives that support and conform to guidelines setup by the department are achieved.
·         Proficiency in Macro, Access will be immensely useful. Key Deliverables: To ensure adherence to the Banks policies, procedures and risk controls.
·         Actively support and ensure data accuracy and integrity for responsible area; effectively manage and proactively address risk especially at the time any change in process. Identify process which can be automated or reengineered

Salary:                         Not Disclosed by Recruiter
Industry:                      Banking / Financial Services / Broking
Functional Area:          Accounts , Finance , Tax , Company Secretary , Audit
Role Category:            Accounts
Role:                            Accounts Executive/Accountant

 

Desired Candidate Profile

 Education-

UG:                             B.Com - Commerce
PG:                              CA
Doctorate:                   


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