This is an important role to deals with most problems or issues independently and has some latitude to solve complex problems such as reviewing and approving Archer requests whenever there is new transcode introduced and to resolve NTC highlighted by Global AML team accurately and timely with zero escalation.
Requires attention to detail and applies analytical thinking when making judgments and recommendations based on the analysis of information to ensure all parameters maintenance are submitted and maintained accurately. Additionally, to ensure proper documentation such as UAT signoff must be given for all critical parameter requests and requestors must provide all necessary approvals and attestations to adhere to Wealth Risk & Controls’ Minimum Control Requirements for Parameter Update and/or Guidelines for of all Wealth Client Communication and Marketing Materials.
Furthermore, the role requires extensive collaboration with stakeholders, including vendor such as Toppan and Datapost, product managers, AML compliance, operations units and technology in relation to operations\business initiatives, process controls and system enhancements.
Key responsibilities include:
- Serve as Subject Matter Expert (SME) for banking systems covering critical systems like Liabilities (IMPACS, RC+, Dynamic Pricing, Transaction Limit, Statement/Advice, Debit/ATM card) and Single Demographics (RM).
- Perform due diligence check on parameter maintenance and parameter maintenance is executed with strong controls, adhere to Wealth Risk & Controls’ Minimum Control Requirements for Parameter Update and/or Guidelines for of all Wealth Client Communication and Marketing Materials.
- Perform investigations relating to customer issues arising from functions supported.
- Perform review and approve Archer requests
- Identifying process improvements/gaps to increase operation efficiency and control effectiveness.
- Participate in various system enhancements, COB testing, audits, MCA and projects testing & implementation.
- Work towards achieving optimum productivity and accuracy.
Job Skills/Qualifications
- University graduate with at least 5 years relevant experience in project, system support & checker role
- Experience with retail banking or wealth management product will be advantageous. Proven ability to deliver results with aggressing timescales.
- Experience in incident management and multiple stakeholders management will be advantageous.
- Ability to work independently and multi-tasking under tight deadlines.
- Strong communication, analytical and problem-solving skills.
- Process good interpersonal communication and presentation skills.
- Process positive attitudes, able to adapt to changes fast.
- Familiar with project management processes and software development lifecycle
- Ownership and accountability.
- Attention to detail
#LI-Hybrid
------------------------------------------------------
Job Family Group:
Operations - Core------------------------------------------------------
Job Family:
Operations Project 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.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
Skills Required
- University graduate with at least 5 years relevant experience in project, system support & checker role
- Experience or subject matter expertise in banking systems such as IMPACS, RC+, Dynamic Pricing, Transaction Limit, Statement/Advice, Debit/ATM card, Single Demographics (RM)
- Experience with RSA Archer (reviewing and approving Archer requests)
- Familiarity with project management processes and software development lifecycle
- Proven ability to deliver results within aggressive timescales
- Experience in incident management and multiple stakeholder management
- Experience with retail banking or wealth management products
- Ability to work independently and multi-task under tight deadlines
- Strong communication, analytical and problem-solving skills
- Good interpersonal communication and presentation skills
- Attention to detail and ownership/accountability
- Positive attitude and adaptability to change
Citi Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Citi and has not been reviewed or approved by Citi.
-
Healthcare Strength — Benefits coverage is positioned as comprehensive, including health, dental, and vision insurance plus on-site clinics, prescription drug support, and disability coverage. Family-building support such as fertility assistance is described as a notable differentiator within the overall package.
-
Retirement Support — Retirement benefits are framed as strong, highlighted by a 401(k) with matching and additional plan options like a Roth 401(k). Financial support is reinforced through discounts and broader financial guidance resources tied to the benefits ecosystem.
-
Wellbeing & Lifestyle Benefits — Wellbeing support extends beyond insurance through programs like an Employee Assistance Program, counseling/legal resources, and gym or wellness reimbursement. These offerings increase the perceived total rewards value even when cash compensation sentiment varies by role.
Citi Insights
What We Do
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.






