компания "ситибанк казахстан" citibank is a part of the largest international financial corporation with more than 200 years of history and it is looking for currency control specialist. you will have the next responsibilities: process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity; ensure transactions are processed efficiently, act as a sme (subject matter expert) and recommend process improvements; evaluate and recommend solutions to problems through data analysis, technical experience and precedent; anticipate and respond to requests for deliverables with internal and external clients and vendors; contribute to and collaborate with cash & trade operations projects as needed; develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives; appropriately assess risk when business decisions are made, demonstrating particular consideration for the firmchr(39)s reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. we expect the following qualifications: previous relevant experience preferred; intermediate english language level; fundamental comprehension of financial industry regulations; effective verbal and written skills; effective communication and analytical skills; bachelor’s/university degree. we offer: standard working schedule (5/2 from 9.00 a.m. till 6.00 p.m.); competitive salary (depends on interview results); special offers from citiclub (sports, traveling, english language courses); corporate training sessions for personal growth; advanced social package: voluntary medical insurance (with dentistry and ability to insure relatives), life and accidental insurance, additional annual leave days, additional sick leave compensation, etc; open and transparent communication at all levels and equal opportunities for all employees. we love our job and we are open for new ideas. we value uniqueness and help colleagues to reveal their talents. are you ready to join us?
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Казахстан Астана