Are you a BSCS student with aspirations of becoming a developer? If you’re looking for career opportunities in the financial sector, specifically with Citi Bank, you’re in the right place. In October 2023, Citi Bank is offering a range of positions in Karachi, Pakistan. Let’s explore the roles and responsibilities associated with these jobs.

1. Country AML Head (Anti-Money Laundering Chief Officer)

Location: Karachi, Pakistan

The Country AML Head, or Country AMLCO, is a senior-level role responsible for establishing internal procedures to prevent money laundering and address financial crimes in coordination with the broader Anti-Money Laundering (AML) team. This role involves managing a team and utilizing specialized knowledge to identify and recommend solutions for complex situations.

As the Country AML Head, you will play a crucial role in safeguarding Citi Bank against financial crimes, particularly money laundering. This position requires someone with extensive experience in AML and compliance, making it an excellent opportunity for someone looking to leverage their expertise in this area.

In your role, you’ll be responsible for managing a team of AML professionals. This involves directing daily tasks to accomplish established goals, conducting personnel duties like performance evaluations, hiring, and disciplinary actions. Your ability to plan, budget, and formulate policies within your expertise will be vital.

You will also need to collaborate with various functional partners to identify and address potential risks or escalated issues. Your knowledge of local, US, and international laws and industry standards will be essential to ensure that the bank is compliant with all relevant regulations.

Furthermore, you’ll be overseeing internal assurance processes, including AML risk assessments and self-assessments. This requires a keen eye for detail and a commitment to upholding the bank’s reputation by ensuring compliance with applicable laws and regulations.

Given the critical role of AML in the financial industry, serving as the principal contact with local regulators on AML matters is a significant responsibility. This role is not just about internal processes but also about ensuring that the bank maintains a positive and compliant relationship with regulatory authorities.

Responsibilities:

  • Managing a team of AML professionals.
  • Planning, budgeting, and policy formulation.
  • Working with partners to address potential risks or escalated issues.
  • Advising and implementing AML Compliance Risk Management (ACRM) standards.
  • Supervising internal assurance processes.
  • Analyzing data and presenting reports related to AML risk assessments.
  • Ensuring global and cross-functional consistency of AML ACRM practices.
  • Serving as the principal contact with local regulators on AML matters.

APPLY

Qualifications:

  • Minimum 10 years of relevant AML/Compliance experience.
  • AML certification preferred (CAMS).
  • Previous supervisory experience.
  • Good knowledge of regulatory requirements, including local, US, and international laws.
  • Good knowledge of industry standards and practices.

APPLY

Citi Bank Jobs

2. AVP, Head of Trade Operations

Location: Karachi, Pakistan

The Head of Trade Operations is responsible for providing support to various securities-related functions and improving process efficiency. This role involves supervising import and export transactions, providing feedback on project-related activities, and overseeing responses to requests and deliverables.

As the Head of Trade Operations, your primary responsibility is to provide support to various securities-related functions within the bank. This role offers a unique blend of analytics and administration, making it a great fit for those with a background in finance and a keen eye for detail.

In this role, you’ll oversee import and export transactions, ensuring the efficient daily operations of these critical activities. Your leadership and management skills will be essential in guiding your team to success.

You will also be responsible for providing feedback on project-related activities, offering informal guidance and on-the-job training to new team members. This role offers an opportunity to contribute to the development of new techniques and processes within your area or function, giving you room to innovate and make an impact.

Working in trade operations can be fast-paced, which is why your ability to work under pressure and manage deadlines will be a valuable asset. Your attention to detail and intermediate problem-solving skills will ensure that operations run smoothly and efficiently.

Responsibilities:

  • Providing support to various financial services.
  • Supervising import and export transactions.
  • Providing feedback on project-related activities.
  • Overseeing responses to requests and deliverables.
  • Contributing to the development of new techniques and processes.

APPLY

Qualifications:

  • Minimum 8-10 years of experience in a related role.
  • Effective people management and leadership skills.
  • Ability to work under pressure and meet deadlines.
  • Attention to detail and intermediate problem-solving skills.

APPLY

Citi Bank Jobs

3. Transaction Capture Analyst

Location: Karachi, Pakistan

The Transaction Capture Analyst is an intermediate-level position responsible for providing analytical and administrative support to securities-related functions. This role supports traders, maintains position records, and focuses on improving process efficiency.

The Transaction Capture Analyst role is ideal for those who are at the early stages of their career in finance and want to build a strong foundation in the industry. This intermediate-level position involves providing analytical and administrative support to various securities-related functions.

Your role will be to support Front Office Sales and Trading with derivatives and securities transactions. This means you’ll be working closely with traders, helping to maintain position records and improve process efficiency. Your analytical skills will be put to good use, as you’ll be resolving complex problems using data analysis tools and methodologies.

You’ll also be responsible for designing and analyzing complex reports to satisfy management requirements and support/control activities. This requires a keen eye for detail and the ability to make recommendations for the launch of new products or services.

In this role, you’ll have the opportunity to minimize risk to the bank and provide solutions to reduce errors. This includes ensuring compliance with audit and control policies, which is vital in the finance industry.

If you’re looking for a role where you can learn and grow, the Transaction Capture Analyst position is an excellent starting point in your finance career.

These job openings at Citi Bank in October 2023 present a range of exciting opportunities for individuals with varying levels of experience in the finance and banking sector. Whether you’re an experienced AML professional, a seasoned trade operations expert, or a newcomer to the industry, Citi Bank offers a chance to advance your career and make a significant impact in the world of finance.

Responsibilities:

  • Providing support for Front Office Sales and Trading with derivatives and securities transactions.
  • Maintaining position records and supporting trade capture management.
  • Resolving complex problems utilizing data analysis tools.
  • Designing and analyzing complex reports to meet management requirements.
  • Minimizing risk to the bank and providing solutions to reduce errors.
  • Managing regulatory matters.

APPLY

Qualifications:

  • 0-2 years of experience in a related role.
  • Relevant degree or equivalent experience.
  • Demonstrated project management skills.
  • Ability to work under pressure and manage deadlines.
  • Attention to detail and intermediate problem-solving skills.
  • APPLY

If you are interested in any of these positions, remember to apply online through Citi Bank’s official website.

In conclusion, Citi Bank’s job openings in October 2023 offer a diverse range of opportunities in Karachi, Pakistan. Whether you are interested in anti-money laundering, trade operations, or transaction analysis, there’s something for every aspiring developer. Make sure to review the qualifications and responsibilities for each role to determine which one aligns best with your career goals and skills. Good luck in your pursuit of a career at Citi Bank!