REQUIRED EDUCATION AND EXPERIENCE
• Commercial/Corporate banking experience
• Experience in a client servicing role
• Basic knowledge of trade, lending, FX and other cash products
Graduate in Business/Commerce/Economics/Finance or Banking Diploma
Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
• Relationship skills and ability to maintain an effective network across the organization
• Organisational skills are a must
• Ability to multi-task and prioirtise
• Customer service
• Sales skills
• Integrity & Professionalism
• Commercial/Corporate Banking skills
• MS-office skills: Word, Excel and PowerPoint
• Language skills: local language, English
• Controls & compliance
The role is a ‘Controlled function’ CF as defined by the Central Bank Reform Act 2010 and European Central Bank (Single Supervisory Mechanism) Regulations 2014 (and related regulations and guidance).
Candidates applying for this role must be aware that it is a Certified Role, subject to the Certification Regime. The Certification Regime is one element of the Individual Accountability Regime which has come into effect on 7 March 2016. Under the Certification Regime, certain Citi entities must ensure that employees working in certain roles categorised as specified significant harm functions (Certified Roles) are assessed as fit and proper to carry out their role.
Under the guidance provided by the FCA and PRA, firms should have regard to the following when assessing fitness and propriety:
• Honesty, integrity and reputation
• Financial soundness
• Competence and capability
In order to comply with the requirements of the Certification Regime, certain Citi entities must take reasonable care to ensure that an employee does not perform a Certified Role without first being certified as Fit and Proper. For this reason, you will be assessed for this role against the Fit and Proper requirements, as described above. This assessment will be carried out through extensive interviews, self-disclosures, permitted criminal record checks, reference checks, credit checks and other background checks. If hired for this role, you will also be required to complete an annual declaration regarding your Fitness and Propriety.
By submitting your application, you acknowledge that you have read the information above and that you are applying for a Certified Role. You also agree to Citi carrying out any additional screening required, including permitted criminal record checks, reference checks, credit checks and any other background checks.
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