Citi Work Values

Daily Duties at Citi:

• Perform all necessary technology and data analyses required to assist AML UAT in setting direction and implementing NAM, Latin America and Mexico AML migrations/projects into a shared hub environment. • Work with internal customers (Global and Regional AML Compliance, GCG and ICG KYC), AML Americas management, Global AML, various IT departments and external entities to ascertain requirements for the migrations of all Consent Order and Regulatory projects. • Responsible for defining test conditions, test plans and project execution for all major initiatives. • Ensure project standards are applied consistently to achieve satisfactory QA, Audit and Regulatory ratings. • Identify and document system deficiencies and recommend solutions. • SharePoint usage for Electronic Document Management and Collaboration (Secured documentation sharing, MCA process, creation and tracking of tasks and projects) • Perform all necessary technology and data analyses required to assist AML UAT in setting direction and implementing NAM, Latin America and Mexico AML migrations/projects into a shared hub environment. • Work with internal customers (Global and Regional AML Compliance, GCG and ICG KYC), AML Americas management, Global AML, various IT departments and external entities to ascertain requirements for the migrations of all Consent Order and Regulatory projects. • Responsible for defining test conditions, test plans and project execution for all major initiatives. • Ensure project standards are applied consistently to achieve satisfactory QA, Audit and Regulatory ratings. • Identify and document system deficiencies and recommend solutions. • SharePoint usage for Electronic Document Management and Collaboration (Secured documentation sharing, MCA process, creation and tracking of tasks and projects

What they like about Citi:

You highly value a work environment built on a formal structure, rules, and regulations. You do not enjoy the unpredictability of shifting priorities and deadlines that upset your routine. You require and enjoy direction, input and accountability as part of your work environment. You have a strong need to participate in making key decisions and feel left out if your superiors or co-workers do not seek your input when making decisions. You thrive on providing good customer service to both internal or external customers, and doing so makes you feel good.

Tags

HP QC, SQL, Documentation, Financial, Software Quality Assurance, Software Testing, Test, Test Plans, Audit, software, agile, Financial Analysis, Coordination, AML (Anti-Money Laundering), LATAM (Latin American), IT

Skills

P&L responsibilities, Technology Solutions, Sales Support, Software Implementation, Requirements Analysis & Specification, Leadership , Project Coordination/Management, Software QA, Requirements Gathering, HP Quality Center, Bank Product Knowledge, Aml (Macro Lang), Documentation, Financial, Software Quality Assurance, Software Testing, Test, Test Plans, Audit

These are some of the questions we asked our climbers about their experiences with Citi: