Assistant Vice President, Risk & Control Senior Analyst, Markets Operations

Citigroup

Chiyoda, Japan
Hybrid
Japanese financial regulations
Customer asset segregation
Nostro reconciliation processes
Lead and oversee Control & Monitoring activities, ensuring independence from payment/settlement units, and serving as a primary point of contact for internal and external inspections and audits

Job Summary

  • Lead and oversee Control & Monitoring activities, ensuring independence from payment/settlement units, and serving as a primary point of contact for internal and external inspections and audits.
  • Drive the strict monitoring and accurate posting of customer asset segregation, in adherence to Japanese regulations, encompassing data collection, documentation, calculation, reconciliation, and ledger posting.
  • Initiate, develop, and implement robust internal rules and guidance within Markets Operations to effectively mitigate risks and ensure strict compliance with local regulatory requirements.

Matching Summary

Lead and oversee Control & Monitoring activities, ensuring independence from payment/settlement units, and serving as a primary point of contact for internal and external inspections and audits.

Skills & Requirements

Must-have

  • Japanese financial regulations
  • customer asset segregation
  • Nostro reconciliation processes
  • risk mitigation frameworks
  • internal policies
  • analytical and problem-solving skills

Nice-to-have

  • coaching and training new recruits
  • collaborative communication skills
  • organizational culture principles

Key Requirements

  • 5-8 years of experience
  • Securities Sales Representative Qualification preferred
  • Bookkeeping Level 3 certification preferred
  • Subject matter expert in specific skill sets

Work Rights

Not specified

Tailored Resume

Cover Letter