About this role
About Citco:
The Citco Banks offer our clients the ability to transact, place
cash on deposit and access foreign exchange markets and loan facilities.
Operating from multiple locations globally, we provide custody and depositary
services and credit facilities, with our solutions fully integrated with our
fund administration and corporate and trust offerings.
About the Team & Business Line:
Citco
Bank provides fully integrated transaction, deposit, foreign exchange and
credit facilities to our Fund Services and Governance Services clients.
Operating in strategic global centres Citco Bank provides access to
best-in-class process and technology.
As a core member of our Compliance team you will work closely
with internal stakeholders and cross-functional teams to minimize operational
risks and ensure our clients experience seamless delivery acrossbanking services.
About You:
- Must have an academic background and working level;
- Bachelor’s degree in law, economics or business administration or country equivalent in a related discipline;
- Minimum 1 year of experience in financial service industry, consultancy or audit;
- Hands on experience with regulatory reporting for banks (either in the role of preparer or in the role of controller);
- Multitasking and stress resistance;
- Capable to deal with complex matters;
- Strong communicative and interpersonal skills;
- Excellent communication skills, both verbal and written (In English);
- Ability to work independently and also to liaise with other departments;
- Strong focus on detail;
- Good knowledge of Microsoft office applications; and
- Basic knowledge of VBA.
- Display strong quantitative, research and analytical skills.
- Knowledge of Regulatory frameworks and regulation (in the EU).
Our Benefits
Your wellbeing is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.
Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.