Processing Officer

Citibank - More jobs by this advertiser
Processing Officer-18078213

Processing Officer:

  • Reporting is required to be completed in accordance with local Regulator requirements and submitted to the Regulator within defined SLA.  Exceptions to the Regulator requirements are required to be tracked and remediated. Quality assurance sampling on data submitted to the Regulator is required to be performed in accordance with AML requirements

Core Responsibilities:  

  • Ensure the responsible controls for regulatory reporting are followed and adhered to
  • Accurately complete necessary data entry/quality assurance checks to facilitate regulatory reporting
  • Ensure regulatory reporting is submitted to the Regulators within the Service Level Agreement
  • Identify, track and remediate exceptions to Regulator requirements
  • Deliver customer experience that is professional and timely



  • Bachelor’s/MBA


  • 1-3 years experience in banking operations
  • Exposure to SWIFT payments/cross border funds transfer processing
  • Good comprehension skills & be attentive to details
  • Good communication skills
  • Ability to make sound decisions based on information on hand
  • Demonstrate strengths across Risk & Control


  • Knowledge of Microsoft Office Applications (Excel, Word)
  • Good oral and written communication skills
  • Attention to detail, high level of accuracy and productivity
  • Ability to work independently

Professional Attributes:

  • Able to maintain good rapport with peers and supervisors
  • Values attendance and punctuality
  • Strictly observes deadlines and cut-off times

Personal Attributes:

  • Good comprehension skills
  • Decision-making abilities
  • Values integrity
  • Organized and systematic


  • Incumbent will be required to work all Australian business days
  • Incumbent will be periodically required to assist with system testing for technology upgrades and Business Continuity Planning (BCP) Some testing will occur on weekends

28 December 2018
Location: India Tamil Nadu Chennai
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

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