Citi Group Sanctions Team Lead / Specialist - C13 

India, Maharashtra, Mumbai 

153409952

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.

Time Type:

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