Citibank Nigeria Limited Is Recruiting

<BODY readability="0"><P><STRONG>Brief Description of the Organization</STRONG> Citibank Nigeria Limited, 27, Kofo Abayomi Street, Victoria Island, Lagos  </P><P><STRONG>Direct Custody and Clearing Market Specialist-14026083</STRONG></P><P><STRONG>Job Description</STRONG></P><P><STRONG>Job Purpose:</STRONG></P><P>DCC Market Specialist, DCC product manager, DCC sales, DCC Relationship management are responsible for DCC financials and will work with capital market regulators in regards to Nigerian capital market developments and support the Securities Country Manager.</P><P><STRONG>Job Background/context:</STRONG></P><P>Direct Custody and Clearing Services sits with Securities services is which is within the Citi Institutional Client Group (ICG) and is a leading provider of Intermediary services.</P><P><STRONG>Key Responsibilities:</STRONG></P>Effectively communicate all relevant market information or issues promptly and accurately to clients.Escalate relevant complex issues to appropriate management levels.Ensure that DCC operations are effective by identifying and resolving customer sensitive issues.Make sure there is no revenue loss or leakage by liaising with local & regional finance teams.Responsible for DCC product Manager Control AssessmentResponsible for DCC Payments systems Risk ManagementInteracting with Fund Managers, Business development, Network and Operations teams at the client end.Work with global DCC Sales and relationship managers on leads and prospects and ensure deal closureResponsible for DCC Deals on Customer Relationship ManagementResponsible for DCC Nigeria Request For Proposals, working together with the regional Request For Proposals teamManage account opening documentation requirements in line with local regulations and DCC global directivesResponsible for DCC Nigeria market guide publications (Market profile, Service profile, Market watch, Market entry guide, Service watch, Holiday calendar)Responsible for DCC US tax reportingResponsible for DCC local product programsResponsible for DCC Nigeria client proposals and presentations<P><STRONG>Development Value:</STRONG></P>Establish a solid understanding of the Custody Service OfferingContribute to development of successful business results<P><STRONG>Person Specification</STRONG></P><P><STRONG>Knowledge/Experience:</STRONG></P>Finance knowledgeSales/Client ServiceGood understanding of Capital Markets, Treasury and related services would be preferred5 years related working experience in a financial institutionFluent in both written and oral English<P><STRONG>Skills:</STRONG></P>Strong analytical skillsExcellent communication skillsGood customer service orientationProven ability for business developmentStrong Industry/Sector knowledgeStrong Product knowledgeStrong Presentation and Negotiation SkillsHigh Level of Initiative and Problem SolvingVery strong interpersonal Skills<P><STRONG>Qualifications:</STRONG></P>A BSc/ BA degree.A postgraduate degree will be an added advantage. <P><STRONG>Competencies:</STRONG></P>Highly OrganizedSelf- motivatedA team player<P><STRONG>:</STRONG> EMEA-NGA-LA-Lagos</P><P><STRONG>:</STRONG> Full-time</P><P><STRONG>:</STRONG> Bachelor's Degree</P><P><STRONG>Brief Description of the Organization</STRONG> Citibank Nigeria Limited  </P><P><STRONG>Country Compliance Officer-14026040</STRONG></P><P><STRONG>Description</STRONG></P><P><STRONG>Job Description</STRONG></P><P><STRONG>Job Purpose:</STRONG></P><P>Coordinate and monitor day-to-day compliance with institutional standards and related regulations applicable to the business. Key duties include assuring Citi's compliance risks are adequately identified, assessed, controlled and monitored; advising the Business on compliance risks; contributing to a 'no surprise' culture by educating and communicating compliance awareness throughout the organization; escalating all potential or identified regulatory  issues to senior management.</P><P><STRONG>Job Background/context:</STRONG></P><P>This position is a regulatory requirement and has become available due the resignation of the previous Country Compliance Officer.</P><P><STRONG>Key Responsibilities:</STRONG></P>To manage the Country compliance risk and provide franchise support to the Citi Country Officer (CCO) and Country Senior Management.To advise Country management proactively on compliance risks and developments that affect the business activity that Citi conducts in the Country.To coordinate production, documentation and approval of the annual Country Compliance Program.To manage the Compliance team in Nigeria - this consists of four team members.To assess the compliance risks faced by the businesses in the country, ensure that Citi is appropriately managing those risks and is in compliance with applicable laws & Citi standards of doing business.To be aware of major issues in the various businesses in the Country that could give rise to franchise risks.  To probe actively to ensure that any potential franchise issues are being addressed appropriately by the business and functions and that the right resources are focused on managing these issues.To participate from a franchise and reputation perspective, in strategic decisions affecting Citi’s business in the Country. To identify new and changed local laws and regulations; distribute these to the affected business units and ensure that these are incorporated into the processes and procedures of the relevant departments. To escalate significant ethical or business practice concerns and to work with the relevant business and staff functions to investigate the concern and recommend appropriate remedial actions. To advise the CCO and other senior managers of the legal and regulatory ramifications of ethical/business practice concerns raised in the Country.To be familiar with the legal vehicles operating within the Country and with the legal and regulatory framework that governs how they operate.  Participate in the management committee of any of these legal vehicles in the country.To be the key interface with regulators.To participate in all Country and Cluster Management Committee Meetings.To administer the compliance program for the country and to coordinate the business compliance with local and US regulations.To act as principal interface between the Business, Regional Compliance, Global Compliance and Citi corporate Compliance resources such as the Global AML office in order to; communicate compliance policies, information and requirements to employees;provide consultation and guidance to employees on compliance questions/issues;assist the business in developing solutions to potential issues involving compliance and regulatory risk;provide information to Citi Management as needed, regarding the state of compliance in the business.Develop and update the AML program and procedures based on changes to both Citi Global AML Policies and the regulatory environment.Provide targeted AML training to the businessProvide compliance guidance on the on-boarding/retention of sensitive/high risk client relationshipsKeep abreast with laws, regulations and corporate policies that impact the Nigerian Business and the wider financial Market.Support the business in audits (internal and external) as a key interface with regulators/auditors.  Proactively engage with examiners, review audit findings, evaluate the business’ corrective action plans to deal with issues highlighted and track progress till closure.Act as principal liaison with Internal Audit (IA) for matters relating to compliance, and monitor corrective action required by IA that relates to compliance and other corporate audits that relate to compliance.To provide compliance training in line with the business’s assessment of need.<P><STRONG>Development Value:</STRONG></P>Opportunity to work with Citi’s compliance teams, regionally and globally;Comprehensive training in general compliance;Exposure to Regulators and engagement with Citi Business teams.The role will cover all Citi businesses, providing opportunities to develop enhanced product knowledgeThe Country Compliance Officer is a member of the Management Committee of the BankExposure to management of a team<P><STRONG>Qualifications</STRONG></P><P><STRONG>Person Specification</STRONG></P><P><STRONG>Knowledge/Experience:</STRONG></P>Experience in working with teams to deliver agreed service standards.Good knowledge of Bank policies and Procedures with a good understanding of Legal Principles and the regulatory framework in Nigeria.Minimum of 10 years’ experience in a Compliance related function within the Financial Services IndustryAnti-Money Laundering Compliance Professional within the industry with related qualification.Must have previous Banking operations experience (Domestic & International)<P><STRONG>Skills:</STRONG></P> Ability to interact/communicate effectively with both internal and external clientsHigh level MS skills, especially Excel, Word & PowerPointGood presentation skills.Planning, evaluating and organizingDecision makingProblem solvingExcellent English communication skills<P><STRONG>Qualifications:</STRONG></P>University qualification – Bachelor’s DegreePost graduate qualification in Compliance or AML ComplianceMembership of an international Compliance Association<P><STRONG>Competencies:</STRONG></P>Strong team player, given cross functional roleEnthusiastic approach to understanding key bank systems and willingness to apply these on ongoing basis Enthusiastic & flexible with ability to use own initiative and work independentlyAbility to multi-taskHigh degree of accuracy and attention to detailHigh accountability & ownershipArticulateSelf-confident, self-motivatedAbility to learn & develop to take on exceptional tasksStrong time management.High tolerance for work pressure – perseverance and flexibility.Ability to handle conflict effectively.Commitment to learning.<a href="https://citi.taleo.net/careersection/2/jobsearch.ftl?lang=en" target="_blank"><img alt="Apply Now" border="0" height="43" src="/apply.png" width="114"></A></P>

Citibank Nigeria Limited Is Recruiting

Brief Description of the Organization  Citibank Nigeria Limited, 27, Kofo Abayomi Street, Victoria Island, Lagos   Direct Custody and Clear...

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Risk Officer at CitiBank Nigeria

<P>Citi is today´s pre-eminent financial services company and was built to create a highly diversified financial services company that could act as one to deliver solutions to clients throughout the world. With the most diverse array of products and the greatest distribution capacity of any financial firm in the world, our employees manage 200 million customer accounts across six continents in more than 100 countries.</P><P>Citiis recruiting to fill the position of:</P><P><STRONG>JOB POSITION: ENTERPRISE RISK MANAGEMENT (ERM) – RISK OFFICER<BR>LOCATION:</STRONG> EMEA-NGA-LA-Lagos<BR><STRONG>REF:</STRONG> 13027386</P><P><STRONG>KEY RESPONSIBILITIES:</STRONG><BR>-Conduct BRCC (Business Risk, Compliance, and Control Committee) as required by governance policy guidelines<BR>-Participate in Proactive Integration Reviews across the Africa Division.<BR>-Participate in the Africa Enhanced Control Framework initiative.<BR>-Assist the Cluster Head with the implementation of the Fraud Management Programme within the region<BR>-Monitor changes in the operational environment (in Citi’s strategy, in our operational and technology capabilities)proactively and oversee appropriate modifications/enhancements to the control environment that arise from those changes.<BR>-Work with Operational Risk Management (ORM) to determine resource key areas that require focus. -Assist local management in properly highlighting inherent risks and associated key controls related to country Prioritization / re optimization projects.<BR>-Travel within Nigeria and across Africa on a periodic basis as designated by the Division.<BR>-Conduct Infrastructure Risk Reviews to assess control environments, identify vulnerabilities, develop solutions and oversee implementation of enhancements.<BR>-Track open issues / corrective action plans and independently validate issue closures.<BR>-Partner with controls design specialists to oversee implementation of Points of Control standards.<BR>-Work with Operational Risk Management and business management to remediate inconsistencies as required.<BR>-Provide country specific insights when required.<BR>-Partner with relevant business and control groups to ensure their best practices conform to country’s operating standards and/or regulatory requirements.  Provide input into Compliance Control Matrix in this regard.<BR>-Coordinate with the cluster/region in providing information on control environment, implement control related initiatives initiated at region and cluster level<BR>-Identify emerging risks for the Citi Franchise.<BR>-Administer the Manager’s Control Assessment (MCA) process.<BR>-Facilitate the MCA process for all MCA entities in the Country. Oversee the facilitation of the MCAs for all other entities in the region. Track the MCAs, corrective action plans, and other required follow-up through the Citi Risk system.</P><P><STRONG>JOB DESCRIPTION</STRONG><BR>The ERM Risk Officer will report directly into the ERM Nigeria Head.  Be responsible for the provision of control advisory support, assisting the Head conduct the relevant Governance meetings, execution of the Control Framework and assisting in ERM activities within the wider Africa Division.</P><P><STRONG>JOB BACKGROUND / CONTEXT: </STRONG><BR>Enterprise Risk Management (ERM) is part of the Franchise Risk and Strategy organization. Comprised of a few hundred employees globally. ERM was created to proactively assist the businesses, O&T, and the independent control groups in enhancing the effectiveness of controls, managing operational risks across products, business lines and regions.</P><P><STRONG>SKILLS: </STRONG><BR>Strong interpersonal skills<BR>Strong written and oral communication skills<BR>Unwavering commitment to co-operative and collaborative working<BR>Strong Excel and presentation skills.<BR>Strong analytical abilities Significant attention to detail<BR>Strategic and goal-oriented focus</P><P><STRONG>QUALIFICATIONS </STRONG><BR>A good University degree<BR>An MBA will be an added advantage.<BR>Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.</P><P><STRONG>KNOWLEDGE/EXPERIENCE: </STRONG><BR>-Familiarity with corporate and investment banking<BR>-Strong experience in operational / product control.<BR>-Minimum of 10 years post qualification experience of which a minimum of 7 years  must be in Risk, Compliance or Controls, preferably in an international financial institution.<BR>-A thorough knowledge of multiple control environments.</P><P><STRONG>CLICK LINK TO APPLY </STRONG><BR><a href="https://citi.taleo.net/careersection/2/jobdetail.ftl?job=13027386&lang=en" onclick="javascript:_gaq.push(['_trackPageview', '/out/citi.taleo.net/careersection/2/jobdetail.ftl?job=13027386&lang=en']);" rel="nofollow" target="_blank">https://citi.taleo.net/careersection/2/jobdetail.ftl?job=13027386&lang=en</A></P><P><STRONG>DUE DATE: </STRONG>17th June, 2013</P>

Risk Officer at CitiBank Nigeria

Citi is today´s pre-eminent financial services company and was built to create a highly diversified financial services company that could a...

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CITIBANK NIGERIA ACCEPTING CVS, TUESDAY 17, JULY 2012

<P><a class="highslide" href="http://www.nigerianbestforum.com/job/wp-content/uploads/2012/07/citi-bank.gif"><img alt="" class="alignleft size-thumbnail wp-image-29860" height="53" src=" http://www.ijobplus.com/imagefolder//citi-bank-150x53.gif" width="150"></A>Citibank has been doing business in Nigeria since 1984. The bank formerly operated under the name Nigeria International Bank Limited, but was renamed to Citibank Nigeria Limited (Citi Nigeria) in 2008 to fully align with Citibank’s global brand and identity.</P><P>The bank offers a broad range of services, including global transaction services, sales and trading, corporate finance and investment banking services to corporate and commercial customers, financial institutions (including other banks) and public sector organizations.</P><P>In August 2008, Citibank launched its Direct Custody and Clearing Services in Nigeria, the 53rd market on its proprietary network – the largest in the world. The DCC business will facilitate business transactions for clients and investors looking to do business in Nigeria</P><P>With almost 300 employees and 13 branches across the country, Citibank Nigeria continues to develop innovative products and services for its customers in and around strategic locations.</P><P><STRONG>CITIBANK NIGERIA ACCEPTING CVS FROM B.SC GRADUATES WITH 2.1</STRONG></P><P>Walk in and drop your CV.</P><P>Address<BR>27 Kofo Abayomi Street,<BR>Victoria Island, Lagos, Nigeria<BR>Telephone: +234 1 2798400</P><br /><p><a href="http://www.nigerianbestforum.com/job/?p=29859" rel="nofollow" target="_blank">View the original article here</a></p>

CITIBANK NIGERIA ACCEPTING CVS, TUESDAY 17, JULY 2012

Citibank has been doing business in Nigeria since 1984. The bank formerly operated under the name Nigeria International Bank Limited, but w...

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CITIBANK NIGERIA RECRUITMENT 2011, TUESDAY 13, DECEMBER 2011

<P><a class="highslide" href="C:\Program Files\CartyStudios Corporation\Auto Blogging Software - WebMagnates.org\data\Jobs in Nigeria, Nairaland\bestforum\CITI.png" onclick="return vz.expand(this)"><img alt="" class="alignleft size-full wp-image-24296" height="51" src="/CITI.png" title="CITI" width="80"></A>The following job vacancies exist at Citibank Nigeria for recruitment</P><P>JOB TITLE EMEA – INSTITUTIONAL CLIENTS GROUP – FULL TIME ANALYST – GLOBAL TRANSACTION SERVICES – Nigeria<BR>JOB TITLE EMEA – INSTITUTIONAL CLIENTS GROUP – FULL TIME ANALYST – SALES & TRADING – Nigeria<BR>JOB TITLE EMEA – CORPORATE FUNCTIONS – MANAGEMENT ASSOCIATE – AFRICA PROGRAMME – Nigeria<BR><a href="about:../../" target="_blank">www.nigerianbestforum.com</A></P><P><STRONG>HOW TO APPLY</STRONG><BR>Visit <a href="https://www.citi.gtios.com/" target="_blank">https://www.citi.gtios.com/</A><BR>At the left hand side, click on “Search vacancies”,<BR>On the Application Region, select EMEA,<BR>Select Nigeria as Location.Then Click Search.</P><br /><p><a href="http://www.nigerianbestforum.com/job/?p=24295" rel="nofollow" target="_blank">View the original article here</a></p>

CITIBANK NIGERIA RECRUITMENT 2011, TUESDAY 13, DECEMBER 2011

The following job vacancies exist at Citibank Nigeria for recruitment JOB TITLE EMEA – INSTITUTIONAL CLIENTS GROUP – FULL TIME ANALYST – GL...

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