01 Zakres zadań

Provide sanctions subject matter expertise to the Services businesses on key sanctions laws, regulations and controls.
Understand the business-owned products, services, and processes, as well as corresponding sanctions-related controls, and sanctions processes (e.g., customer, relationship, and transactional screening).
Assess complex Sanctions risk issues, structure potential solutions, and drive effective resolution with other senior stakeholders.
Conduct reviews of sanctions processes and procedures to ensure policy requirements are fit for purpose and have been implemented consistently, with appropriate supporting documentation.
Work collaboratively with Services Product teams, Operations, and Technology to assess sanctions risks on a client and product basis and evaluate sanctions controls. Support design and implementation of control enhancements, where needed.
Work with other Financial Crime Risk teams to ensure a consistent holistic approach to sanctions risk management as well as a consistent and holistic approach to sanctions and wider Financial Crimes risk management across Services.

02 Wymagania

1 must-have · 2 języki

Must-have

Sanctions

Zaawansowany

Wymagane języki

Polski

Ekspert

Angielski

Zaawansowany

03 Profil kandydata

8+ years’ experience in sanctions risks frameworks, including trade sanctions and export controls (either first or second line of defense) (EU and UK Sanctions knowledge preferred).
Knowledge and understanding of Issuer Services, Investor Services, Payments, Trade, Working Capital, and/or Liquidity Management products.
Able to work independently and deliver according to strict timelines and quality standards.
Demonstrated ability and confidence to challenge business management, escalate issues and press for change.
Strong interpersonal skills. Ability to build effective relationships with key stakeholders.
Good oral and written communications skills; must be articulate and persuasive with the judgement and authority to provide insightful commentary to senior stakeholders.
Bachelor’s/University degree, Master’s degree preferred.
Financial Crime certification preferred (ACAMS, ACSS etc.).

04 Benefity

Pakiet medyczny

Ubezpieczenie

Pakiet sportowy

05 O firmie

Citigroup

1000+ · Warszawa

Working at Citi is far more than just a job. A career with us means joining a team of more than 225,000 dedicated people from around the globe. At Citi, you will have the opportunity to grow your career, give back to your community and make a real impact.

We offer a broad range of opportunities across multiple business lines, each contributing to our mission of driving global progress. Whether you're interested in banking, technology, or investment services, our teams collaborate to deliver innovative solutions that make a positive impact.

Explore our businesses and learn more about what it’s like to work at Citi.

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06 Lokalizacja

Centrum, Warszawa

Tryb pracy:
Elastyczne godziny pracy

Godziny pracy biura: 7-20

Model pracy

Stacjonarnie

Hybrydowo

100% zdalnie

08 Podobne oferty

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