Institutional Client Group

hace 2 semanas

Heredia, Costa Rica Citi A tiempo completo

The CAA professional is responsible for supporting financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments within Citi, also supports Controllers in fulfilling responsibilities related to financial accountability, entity governance, policies and procedures.
Also, we facilitate the interaction with other key areas such as Close, Corporate Reporting, Regulatory Reporting, and Product Control.
This is a senior role that includes, but it is not limited, to some management related responsibilities, preparation and presentation of financial statements utilizing Inquiry Framework (reporting platform) or emerging technologies, monthly and quarterly variance analysis, and documenting financial highlights.
Coordination of external reporting to various agencies may be required, as well as interaction with internal and external audit.
The role also includes oversight to the month-end close process; create internal monthly, quarterly and annual reports, US GAAP compliance and collaborating on and/or leading special projects and initiatives.
This role also include supervisory responsibilities.
**Responsibilities**:

- Accountable for the end results of an area.
Exercises control over resources, policy formulation and planning.
Involved in short-to medium-term planning of actions and resources for own area.
Comprehends Global Process landscape.
Excellent communication skills required in order to negotiate internally, often at a senior level

Engages senior stakeholders and identifies business reasons for significant variances

Summarizes impact of adjustments for senior stakeholder's review

Identifies, resolves and drives sustainable resolution of complex issues

Ability to explain principles behind accounting policies and related process flows

Define process changes to align with policy changes (including directives, etc.)
Create Financial Packages, including development, documentation, and presentation of highlights.
Provides detailed variance explanations with clear link to business drivers.
Conduct analytical deep dives on businesses, activities, and balances.
Reviews and analyzes variances and proposes required adjustments for completeness and accuracy.
Explains the financial and Market drivers for complex products and how they impact the relevant P&L and Balance Sheet components (i.e.
Structured Products, Derivatives, etc.)
Leverages Financial Services knowledge to be a thought leader supporting Business Partners with reporting, analytics, metrics and benchmarks to drive Process Improvement.
Identifies and explains errors and gaps in the process.
Proposes remediation steps for issues within non-complex processes.
Identifies areas of improvements within sub-processes.
Participates in global projects related to specific processes.
Identifies, resolves and drives sustainable resolution of complex issues.
Identifies and explains errors and gaps in the process.
Proposes remediation steps for issues within both non and complex processes.
Identifies areas of improvements within sub-processes; engages in periodic process reviews and drives process improvements identified.
Leverages business knowledge and experience in ensuring the accuracy of results.
Identifies opportunities to further facilitate efficiency, as well as, improve overall quality of analysis to support business reviews.
Evaluates team's control environment via comprehensive review of operational risk indicators.
Understands the interdependencies between the Legal Entities and Management structures and identifies transactions that are necessary to ensure compliance with appropriate policies.
**Knowledge/Experience**:

- Bachelors' degree in Accounting or Finance.
- Masters preferred CPA preferred 5+ years supervising experience
- Experience with structured products, derivatives or other financial instruments, and/or bank regulatory reporting is preferred Advance skill in Excel, Word, PowerPoint Project management experience preferred
- Advanced English proficiency (any other language is a plus)
- Fostering and developing teams in distributed geographic environments
**Skills**
- Commitment to detail
- Culture of awareness, attention to detail and zero operational errors in the group Excellent Interpersonal and communication skills
- Leadership and team building skills are vital; must have the ability to guide staff through change management initiatives
- Adaptability to change
- Ability to manage multiple tasks and deadlines
- Is comfortable making presentations in a formal setting
- Strong vocal leadership, is articulate and assertive
- Further develops a diverse financial talent pool, that can meet the demands of a growing team
- Excellent Interpersonal and communication skills
- Ability to work with all levels of management
- Coaching and mentoring skills
- Strong networking
- Strong influence across organization
- Strong negotiation skills

C13
- **Job Family Group**:
Finance
- **Job Family**:

  • Institutional Clients Group

    hace 3 días

    Heredia, Costa Rica Citi A tiempo completo

    **Accountabilities**: - ** Responsible for the oversight and support of the records management function for the global operating teams**: - ** Review and assess initiatives being considered for a Cross Border Data Clearance (CBDC) and determine follow-up actions required to perform CBDC and Privacy Impact Assessments**: - ** Perform review and approval of...

  • Institutional Clients Group

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **Accountabilities**:- ** Responsible for the oversight and support of the records management function for the global operating teams**:- ** Review and assess initiatives being considered for a Cross Border Data Clearance (CBDC) and determine follow-up actions required to perform CBDC and Privacy Impact Assessments**:- ** Perform review and approval of End...

  • Fp&a Group Manager

    hace 1 semana

    Heredia, Costa Rica Citi A tiempo completo

    This Institutional Client Group (ICG) Finance Transformation team will play a critical role in achieving ICG Finance and Citi Finance's transformation agenda. The team reports to the ICG CFO, and collaborates closely with partners across ICG Finance, as well as the Capital Planning group, Corporate FP&A team, and Finance Transformation Office. Additionally,...

  • Fp&a Group Manager

    hace 1 semana

    Heredia, Costa Rica Citi A tiempo completo

    This Institutional Client Group (ICG) Finance Transformation team will play a critical role in achieving ICG Finance and Citi Finance's transformation agenda. The team reports to the ICG CFO, and collaborates closely with partners across ICG Finance, as well as the Model Risk, Capital Planning group, Corporate FP&A team, and Finance Transformation Office....

  • Fp&A Group Manager

    hace 1 semana

    Heredia, Costa Rica Citi A tiempo completo

    This Institutional Client Group (ICG) Finance Transformation team will play a critical role in achieving ICG Finance and Citi Finance's transformation agenda.The team reports to the ICG CFO, and collaborates closely with partners across ICG Finance, as well as the Capital Planning group, Corporate FP&A team, and Finance Transformation Office.Additionally, as...

  • Management Control Assessment

    hace 1 semana

    Heredia, Costa Rica Citi A tiempo completo

    MCA Business Risk Analyst will be a part of Citi’s Institutional Client Group MCA Governance and Oversight Quality Assurance Team. The Quality Assurance team is accountable to continually monitor the effectiveness of how the Institutional Client Group (ICG), front line Management Control Assessment (MCA) is organized and managed to ensure effective risk...

  • Kyc Operations Analyst 2

    hace 1 semana

    Heredia, Costa Rica Citi A tiempo completo

    The Institutional Clients Group (ICG) KYC Client Executive Analyst is a client oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. **Responsibilities**: - Oversight the timely completion of KYC records...

  • Icg Kyc Client Executive Analyst

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The ICG (Institutional Clients Group) KYC Client Executive Analyst is a client oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**: **Responsibilities**: - ** Oversight the timely completion of KYC...

  • Client Onboard Analyst

    hace 1 semana

    Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. - Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes. - Provides response to client and internal inquiries. - Prepares...

  • Icg Kyc Client Executive

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The Institutional Clients Group - KYC Client Executive Analyst is a client oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**:**Responsibilities**:- ** Oversight the timely completion of KYC records...

  • Latam Kyc Operations Client Executive

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **The Institutional Clients Group (ICG) KYC Ops Client Executive is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know...

  • Client Onboard Analyst

    hace 3 días

    Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. - Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes. - Provides response to client and internal inquiries. - Prepares...

  • Client Onboard Analyst

    hace 6 días

    Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**:- Processes client's requests related to system set up including signatories' updates and documentation lodgment.- Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes.- Provides response to client and internal inquiries.- Prepares documentation for...

  • Client Onboard Analyst

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**:- Processes client's requests related to system set up including signatories' updates and documentation lodgment.- Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes.- Provides response to client and internal inquiries.- Prepares documentation for...

  • Women in Technology Intern

    hace 3 días

    Heredia, Costa Rica Citi A tiempo completo

    The Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable resource in Citi. Interns are administrative and use this position as a start to their career. Assignments focus on attaining core competencies in any of the four core functions at Citi: Global Functions,...

  • Women in Technology Intern

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    The Women in Technology Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable resource in Citi. Interns are administrative and use this position as a start to their career. Assignments focus on attaining core competencies in any of the four core functions at Citi:...

  • Kyc Operations Group Manager

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **Job Description**:The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of...

  • Women In Technology Intern

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The Women in Technology Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable resource in Citi.Interns are administrative and use this position as a start to their career.Assignments focus on attaining core competencies in any of the four core functions at Citi:...

  • Business Analyst/technical Product Manager

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **Organization & Department Overview** The Information Services Group (ISG) aims to be the best for our clients by creating a Service-Centric organization focused on digitizing Institutional Client Group’s (ICG) products/services, driving out manual work, and delivering world-class Client Experience and enabling growth via scalability. The ISG...

  • Compl Aml Kyc Group Manager

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...