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Citi Group Sanctions Team Lead / Specialist - C13 
India, Maharashtra, Mumbai 
153409952

24.09.2024

Key tasks performed on the position:

  • Supporting side head with daily duties.
  • Leading /Managing Sanctions Ops Team (24/7)
  • Running projects related to CSIPL Hub / Sanctions.
  • Working with KPIs to address gaps, and rooms for improvement.
  • Handling regular global communication with business partners.
  • Proactive identification of process related risks and leadership in addressing them.
  • Overseeing the process.
  • Ensure timely and accurate daily execution.
  • Identify, develop and retain key talent on behalf of the overall business.
  • Act as the senior management sanction contact point.
  • Actively support local and regional sanctions projects and initiatives.
  • Initiate and promote productivity, automation and efficiency projects.
  • Maintaining up-to-date knowledge and expertise in the sanctions regulatory environment.
  • Timely reporting of all control requirements.
  • Ensure adherences to all global policies.

Requirements:

  • Experience in project management or process management
  • Experience in global environment working
  • Ability to make decisions under time pressure and in crisis situations.
  • Experience in the AML / Compliance / KYC / Sanctions sector will be an asset.
  • Ability to communicate with all associates in a professional manner.
  • An attitude towards providing the best services for the customer.
  • Flexibility regarding working hours and working days (including week-ends).

Qualifications:

  • Previous relevant Sanctions experience (equal to OR more than 12 years) preferred.
  • Fundamental comprehension of financial industry regulations.
  • Effective verbal and written skills.
  • Effective communication and analytical skills.
  • Bachelor’s/University / Post-Graduatedegree or equivalent experience.
  • Domain related certification(s), if available.
Operations - Transaction ServicesCash Management


Time Type:

Full time

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