Job Information
Citigroup C11 - Cash Proc Sr Supervisor in Chennai, India
The Cash Proc Sr Supv is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to use technical expertise and comprehension of how the team integrates with others in improving efficiencies, completing deliverables efficiently, and accomplishing overall objectives of cash management strategies.
Responsibilities:
Ensure effective, robust and proactive handling of the compliance / Sanction screening activities of the APAC Operations – Cash
Should have thorough knowledge on the Payments domain
Interact with Operation staff, management, Implementations, Technology and other critical teams (i.e., Compliance, Legal & CSIS) - often with stakeholders
Training/cross-training within operations
Provide support to all operational processes as needed within locations.
Participate in UAT, implementation and training
Properly monitor compliance related activities to ensure adherence to Audit and Control policies.
Perform within departmental procedures and compliance standards in order to minimize losses to the firm.
Provide support to all operational processes as needed
Understand the procedures and compliance policies of the Regional Processing Center
Participate in activities related to risk, control and compliance
May lead or assist with projects and develop or assist with special reports
May be responsible for maintaining department calendars and project workbooks
Handle transactional escalations from junior staff and provide guidance and support.
Problem solving skills.
Strong performance record, indicating a self starter who solves issues as they arise.
Must be able to adapt to change in a fast paced environment.
Demonstrate people management skills and the ability to influence and empower people.
Strong focus on control and compliance.
Quick learner; comfortable with and able to manage in complex systems environment and associated development process.
Strong interpersonal skills (as relates to staff, workflow coordination and work with other Citi businesses) and strong communication skills, both oral and written.
Flexible/sense of urgency,.
Commitment to mobility and diversity.
Strong PC skills including ability to produce presentations for Senior management and cross functional partners for effective communication.
Cash & Trade Industry Knowledge.
Leadership/Strategic.
Leading People/Embracing Diversity.
Managing Risk.
Technological proficiency/ knowledge.
Working hours – Willing to work in rotational shift including night shift 24/7
Education:
- Bachelor’s/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Knowledge of Microsoft Office Applications (Excel, Word, PowerPoint)Good oral and written communication skills
Good customer service skills, service oriented
Good people manager
People and Process Management,
Team building - Ability to manage diverse teams, conflict management
Ability to prioritize; analytical thinking and attention to detail
Ability to handle pressure, Strong inter-personal skills
Willing to work on Rotational shifts
.
Job Family Group:
Operations - Transaction Services
Job Family:
Cash Management
Time Type:
Full time
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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .
View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .
View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .
View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Citigroup
- Citigroup Jobs