Citibank Nigeria (Senior Supervisor)

Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and services.Job Title: Transaction Svs. Senior SupervisorDescriptionForeign exchange purchase and utilization is highly regulated in Nigeria by the Central Bank. There are mandatory regulatory reporting (daily, monthly, etc.) requirements.There are also periodic and ad hoc examinations and review by the CBN and other regulatory agencies. Cash and Trade Process Analyst 2 is responsible for Regulatory reporting, coordination of monthly and surprise proofs, monitoring and supervision of Managers’ Control Assessment (MCA), oversight of the outsource service providers and tracking of transit accounts such as Nostros, Sundries and deferred accounts.His/her primary focus is to ensure accurate and timely rend
Citibank Nigeria (Senior Supervisor)