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:

A hiring company that offers alternative approaches to pay, performance bonuses, and/or equity in the firm is very attractive to you. You're generally less interested in working for an organization offering only traditional, salary-based compensation, one with limited opportunity to acquire equity in the firm, or one that does not actively promote skill development. In addition, you are more likely to choose a company that offers a variety of internal career options, with defined career paths. You view the learning of new skills and development of your expertise as key to your career advancement. These aspects of an organization may become even more important to you as you progress in your field, and are especially critical if you change career or occupation.

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: