Key tasks performed on the position:
- Effective team management in the sanctions dynamic environment as well as managing relationships with internal stakeholders, countries representatives
- Identification of risks and ownership to address them, timely reporting of all control requirements
- Ensure timely and accurate business execution, timely escalations of potential issues
- Ensure directs have clear goals and objectives, supporting both personal and business development
- Involvement in local and regional projects, initiatives
- Monitoring volume trends and investigating the root cause of changes
- Maintaining up-to-date knowledge and expertise in the sanctions regulatory environment, and adherence to all Global Policies
Requirements:
- Bachelor degree or Higher education
- Experience in the AML / Compliance / KYC / Sanctions sectorand/or managerial experiencewill be an asset
- Very good skills in planning, organizing and motivating a team
- Very good English (spoken and written), ability to communicate with all associates in a professional manner
- An attitude towards providing the best services for the Customer
- Readiness to work during public holidays
- Ukrainian or “Cyrillic languages” knowledge will be an additional asset
By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:
- Private Medical Care Program
- Life Insurance Program
- Pension Plan contribution (PPE Program)
- Employee Assistance Program
- Paid Parental Leave Program (maternity and paternity leave)
- Sport Card
- Holidays Allowance
- Sport and team recreation activities
- Special offers and discounts for employees
- Access to an array of learning and development resources
- A discretional annual performance related bonus
- A chance to make a difference with various affinity networks and charity initiatives
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
Operations - Transaction ServicesCash Management
Time Type:
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