Nivel cariera

Entry (0-2 ani), Middle (2-5 ani)

Limbi vorbite

engleză, română

Adresa/ adresele jobului

București

Se recruteaza si din

București


POSITION OBJECTIVE:

Processing of assigned products in compliance with local regulation and operational procedures.

RESPONSIBILITIES/ACCOUNTABILITIES:
• ensure that all foreign currency payments received  in cut off times are processed
• ensure that all foreign currency incomings are processed or investigated
• investigating the payments which cannot be applied by beneficiary banks as per investigations received
• investigating transactions that do not observe the EU regulation
• managing the messages received from other banks
• managing reports to National Bank of Romania as per Regulationand Regulation 4/2014
• managing reports to Local AML Office as per Lawand further amendments
• test of various system changes and applications used to report transactions to National Bank and Local AML Office
• ensures adequate back up through appropriate sharing of required information during leaves
• keeps abreast with Citi policies and procedures keeps abreast with Citi policies and procedures
Compliance with the employees' conduct rules as described in the Employer's policies and procedures and applicable laws, regulations and guidance issued by the competent authorities.

REQUIRED EDUCATION AND EXPERIENCE:

• Bachelor’s Degree in Economics
• 1 year banking experience in operations area would be a plus
• knowledge of local legislation (OGRegulationRegulation RegulationRuleEU Regulationwould be a plus.


SOFT SKILLS:

• verbal and written communication skills (also in English)
• Romanian language is a must
• good interpersonal skills
• team work oriented
• multitasking and well organized

TECHNICAL SKILLS:

•  1 year banking experience in operations area would be a plus
• knowledge of local legislation (OGRegulationRegulation RegulationRuleEU Regulationwould be a plus.