Citibank Nigeria Limited Fresh Job Recruitment

Citibank Joins UK Open Banking Framework as PIS Provider

Citibank Nigeria Limited Fresh Job Recruitment – Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and services.

We are recruiting to fill the following positions below in Lagos State:

Job Title: Credit Risk Analyst (Manager/AVP)

Job ID: 18045318
Location: Lagos
Job Function: Risk Management
Schedule: Full-time

Purpose of the Job

  • To identify, analyze, dimension and manage the key risks facing the bank (primarily credit risks) for standard credits, complex credits including Financial Institutions (FI’s), syndicated loans and other complex transactions, including transactions involving derivatives and market risks, with the key objective of ensuring a healthy portfolio and minimizing financial losses.

Job Background/Context

  • In view of the need to preserve as well as maximize shareholders’ wealth, particularly in a dynamic environment like Nigeria, it is imperative to have a strong risk management framework adequately staffed with the requisite risk expertise, to ensure a healthy risk asset portfolio, and entrench best-in-class risk management practices.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online

Job Title: KYC Analyst

Ref Id: 18044053
Location: Lagos
Job Category: Compliance and Control
Schedule: Full-time
Shift: Day Job
Employee Status: Regular
Travel: No

Job Purpose

  • The Nigeria Corporate Banking and Global subsidiaries group is seeking a Know Your Customer (KYC) Analyst to research, prepare and complete the Anti-Money Laundering (AML) due diligence records for UK client base;
  • The candidate will be a member of a dedicated team focused on the KYC required by Citi on its Financial Institutions clients;
  • The team is responsible for the timely completion of KYC records in assigned portfolio, including “onboarding” and “renewal” records, and managing the population in regard to any expired records;
  • Role is 100% and training will be provided.

Requirements/Qualification
Knowledge/Experience:

  • Education Level: Bachelor’s Degree
  • Experience and knowledge of KYC preferred, particularly in the Correspondent Banking space;
  • Minimum 3-5 years of professional work experience, preferably in Banking;
  • Client Service experience and/or Front Office experience helpful;
  • Compliance knowledge an advantage;
  • Experience working in a global, dynamic environment;
  • Knowledge of Citi and Citi KYC systems an advantage.

Skills/Qualifications:

  • Excellent verbal and written communication skills essential;
  • Experience with MS Office tools: PowerPoint, Excel and SharePoint;
  • Attention to detail with strong follow-up and good judgment;
  • “Owner/Completer” approach;
  • Self-starter, able to work independently when needed, and to prioritise tasks;
  • Team Player, able to work in partnership with other individuals on day-to-day and long term projects.
  • Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

Valuing Diversity:

  • Demonstrates an appreciation of a diverse workforce.
  • Appreciates differences in style or perspective and uses differences to add value to decisions or actions and organisational success.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online

Job Title: Corporate Bank Head

Ref No: 18045049
Location: Lagos
Job Category: Institutional Banking
Schedule: Full-time
Employee Status: Regular

Job Purpose

  • The Corporate Bank Head is responsible for the strategic direction of the business, encompassing people management, strategic client management, liaison with other areas of the bank to ensure superior customer service and solution development and implementation, and ensuring adherence to all legal, regulatory, compliance, risk and other policy standards.

Competencies:

  • Proven ability to leverage the Citi global network and handle complex, challenging environment.
  • Proven ability to originate and close complex deals/ solutions.
  • Proven ability to act as a financial advisor.
  • Ability to coordinate and manage customer credit and marketing activity in a number of different countries.
  • Ability to manage risk in portfolio.
  • Driven and results oriented
  • Sound Business judgment
  • Integrity, Respect and Balance
  • Tolerance for risk
  • High tolerance for ambiguity
  • Perseverance

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should:
Click here to apply online

DISCLAIMER

Comments expressed here do not reflect the opinions of  FINANCIAL WATCH or any employee thereof

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