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ZarządzanieNOWE

Sanctions Payments Manager

Citigroup
Warszawa
Hybrydowo
Regular
min. 5 lat
Pełny wymiar
Umowa o pracę
Dodane dzisiaj
Wynagrodzenie Jawne widełki
13 800–23 400PLN
brutto / miesiąc·Umowa o pracę
Pokaż szczegóły wynagrodzenia
Wynagrodzenie przeliczone z:
165 020 – 280 980 PLN/y
Przybliżone wynagrodzenie netto:
Dziennie: ~464 – 775 PLN
Miesięcznie: ~9 738 – 16 283 PLN
Rocznie: ~116 860 – 195 391 PLN
Oferta zweryfikowana · jawne widełki

01 Zakres zadań

Responsibilities:

  • Lead and develop a Cash and Trade Operations team, ensuring timely, sanctions-compliant payment processing.
  • Maintain quality, productivity, client service, and regulatory compliance.
  • Monitor metrics, identify trends, and improve efficiency, accuracy, and service.
  • Resolve and escalate complex operational and sanctions issues, mitigating risk.
  • Promote risk and control culture; ensure compliance with applicable laws, regulations, policies, and procedures.
  • Partner with Compliance, Risk, Technology, and Operations on business objectives, regulatory requirements, and strategic initiatives.
  • Manage hiring, performance, development, succession planning, and compensation recommendations.
  • Support planning, budget oversight, and process improvement; cover for the Cash and Trade Operations Senior Manager as needed.

Benefits:

  • Hybrid working, currently up to two days from home per week.
  • Potential benefits: 6% employer pension contribution, private medical care, life insurance, employee assistance, paid parental leave, subsidised sport cards, holiday allowance, sport and cultural activity support, team events, volunteering day off, flexible benefits, and discretionary annual incentive.

02 Wymagania

10 must-have · 1 język

Must-have

Zarządzanie zespołem
Ekspert
Zarządzanie ryzykiem
Zaawansowany
Payment processing
Zaawansowany
Sanctions screening
Zaawansowany
Operational risk management
Zaawansowany
Optymalizacja procesów
Zaawansowany
Komunikacja
Zaawansowany
Podstawowy
Planowanie strategiczne
Podstawowy

Wymagane języki

Angielski
Ekspert

03 Profil

  • At least 5 years’ experience in sanctions, payments, cash management, transaction services, or related operations management, including team leadership and strong operational, risk, and client service outcomes.
  • Bachelor’s degree or equivalent professional experience.
  • Excellent spoken and written English; able to influence and collaborate across stakeholder groups.
  • Strong understanding of payment processing, sanctions screening, and operational risk management in regulated financial services.
  • Proven record driving process improvement, automation, and operational efficiency.
  • Strong analytical, problem-solving, and decision-making skills, including handling complex operational challenges.
  • Strong planning, organization, and workload management in a fast-paced, deadline-driven environment.
  • Ability to use AI-enabled productivity tools and data analytics for decision-making and process optimization.
  • Readiness to work public holidays when required to support business and operational needs.

04 Oferujemy

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.

06 Lokalizacja

Centrum, Warszawa
Tryb pracy:
Elastyczne godziny pracy
Godziny pracy biura: 7-20
Model pracy
Stacjonarnie
Hybrydowo
100% zdalnie

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