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Financial Controls Specialist
hace 7 días
- Assists in leading Finance, Risk, FRI, and FRSS efforts to provide accurate information of the highest quality to customers, shareholders, and regulators.
- Participates in defining and establishing appropriate data standards, understanding the data needs of regulatory and internal reporting, acquiring that data, financial reconciliation, and data quality measurement.
- Ensures compliance with Citigroup Data Management Policy.
- Reports regular status updates to Senior Management and Stakeholders.
- Coordinates control activities for reconciliations and proof functions performed daily by the group.
- Monitors aged general ledger accounts.
- Researches and refers open items, resolves problems.
- Reports on daily performance of the Transaction Authentication Function (MIFT).
Requirements
- Minimum 6 years of experience in areas related to Risk, Audit, Treasury, Regulations.
- Advanced English language skills.
- Excellent verbal and written communication skills.
- Proactive and motivated individual.
- Bachelor's/University degree finished in areas related to Finance.
