Treasury Ops: Reg Reporting Senior officer - C10
Citi
Treasury Ops: Reg Reporting Senior officer - C10 at Citi is a full time role based in Pune Maharashtra India, India. It was published on 17 March 2025 and was open at last check.
| Role | Treasury Ops: Reg Reporting Senior officer - C10 |
|---|---|
| Company | Citi |
| Location | Pune Maharashtra India, India |
| Employment type | Full Time |
| Published | 17 March 2025 |
| Status | Open at last check |
The Treasury Ops: Reg Reporting Senior officer is an intermediate level position responsible for managing submission of numerous reports to regulators at defined frequencies for Citibank NA. The candidate will also be closely involved and engaged with managing supervisory inspections / regulatory exams / audit reviews ensuring timely and quality submission of deliverables and query resolutions. The overall objective of this role is to enable Treasury operations deliver on regulatory & audit submissions towards maintaining a pristine risk & control / governance model framework.
Responsibilities:
- Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership
- Analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services
- Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements
- Escalate transaction processing issues to the appropriate department and collaborate on a solution
- Partner with tech to achieve high level of automation and straight through generation of reports towards elimination risk of manual generation / preparation of reports / data.
- Design and analyze moderately complex reports, in coordination with standards set by direct leadership
- Assist with control activities, and the launch of new products and services
- Ensure processes adhere to audit and control policies
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- 0-2 years of relevant experience
- Fundamental understanding of Treasury products, accounting and regulatory policies
- Proven ability to perform various concurrent activities/projects in a high-risk environment
- Ability to work in a fast-paced environment
- Demonstrated knowledge of macros
Education:
- Bachelor’s Degree/University degree or equivalent experience in Business, Accounting, or Finance
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group:
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Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
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Create your free OnJob profile to apply — we'll take you to Citi's application after sign-up. · Posted 17 Mar 2025.
Treasury Ops: Reg Reporting Senior officer - C10 at Citi — questions answered
What does the Treasury Ops: Reg Reporting Senior officer - C10 role at Citi pay?
Citi does not publish a salary on this Treasury Ops: Reg Reporting Senior officer - C10 listing, so OnJob shows no figure for it rather than an estimate. For what this role pays across the market, the OnJob salary guides aggregate the live listings that do disclose pay.
Where is the Treasury Ops: Reg Reporting Senior officer - C10 role at Citi based?
Citi lists this Treasury Ops: Reg Reporting Senior officer - C10 role in Pune Maharashtra India, India, advertised as full time work at that location. Larger employers sometimes cover several sites under one city name, so confirm the exact office with Citi before you apply.
Is the Treasury Ops: Reg Reporting Senior officer - C10 role at Citi still open?
The Treasury Ops: Reg Reporting Senior officer - C10 posting at Citi was open at OnJob's last check of the employer's careers page, having been published on 17 March 2025. OnJob re-checks source listings on each build and marks a role closed once it disappears, but listings can close without notice, so the employer's own page is the final word.
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