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