Citi Group Sanctions QA Analyst 

Poland, Warmian-Masurian Voivodeship 

305049086

Job Description

Responsibilities:

• Risk-based evaluation of sanctions related processes in TTS (Treasury & Trade Services) Client Ops businesses around the world
• Planning, designing, scoping, executing, escalating and reporting QA Reviews as a part of the overall QA cycle in accordance with the TTS (Treasury & Trade Services) Operations QA Program and local procedures
• Cooperation with other bank units
• Escalating errors and exceptions identified during QA reviews in accordance with the TTS (Treasury & Trade Services) Operations QA Escalation Standard and the validation of action plans to address QA findings
• Providing Sanctions support to various businesses related to QA practices, appropriate reporting and evidencing
• Working to ensure that the company provides the best level of service. Continually improving both internal and external quality

Qualifications:

• Good English skills written and communicative spoken
• Experience in the AML / Compliance / KYC / Sanctions sector will be an asset
• Very good investigative and analytical skills with proven ability to understand and interpret MIS and metrics
• Highly productive with a strong attention to detail, excellent time management, planning & organizational skills
• Ability to work under time pressure
• Flexibility regarding working hours and working days

We offer:

• Great social benefits (such as: Multisport Card, Private Medical Care Program, Pension Plan Contribution (PPE Program), Life Insurance Program, Special offers and discounts for employees)
• Hybrid model of work ( three days in the office in Olsztyn and two days remotely per week )
• Employee Assistance Program
• Paid Parental Leave Program (maternity and paternity leave)
• Holidays Allowance
• A discretional annual performance related bonus
• Work in an international environment allowing broad business knowledge and practical use of English
• Possibility to develop soft skills for public appearances within the official Citi Toastmasters club
• Learning opportunities that are far from typical - internal and external training sessions, on-the-job trainings, free access to Udemy and other popular online training platforms, webinars, mentoring programs, business certificates well-known in the financial industry
• A chance to make a difference with various affinity networks and charity initiatives

Time Type:

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