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Citi Group Sanctions Senior Officer Banking & Wealth - Vice President 
United Kingdom, England, London 
883829565

29.05.2025

What you’ll do

  • Liaise across the Spread Products business and its supporting functional areas to ensure a robust governance, oversight, and control framework exists and is in line with applicable policies and regulation.

  • Drive implementation of business-driven and regulatory projects, e.g., assisting in the establishment of new or modified product offerings including processes, booking models, and system infrastructure.

  • Act as a ‘go-to’ for traders, salespeople, structurers and management.

  • Assist leadership and stakeholders with achieving business goals and deliveries, perform large data-set analyses, provide metrics and regular progress updates.

  • Prepare materials, record minutes, and follow-up as needed on items for business committees and/or regular business meetings.

  • Interface with Internal Audit and Compliance, providing materials, addressing queries, and ensuring corrective actions are implemented.

  • Proactively provide input into and recommend Technology change, process improvements and control framework enhancements.

  • Partner with global and regional Business Execution teams to ensure alignment of business goals and preparation for regulatory, or other changes.

  • Escalate, manage and report control issues with transparency.

What we’ll need from you

  • Working knowledge of Spread Products or other Fixed Income products preferred.

  • Significant experience in financial markets business or a supporting functional area.

  • Excellent written and verbal communication skills.

  • Professional and motivated team player with a “can do” attitude. Proven ability to understand larger processes, with the drive to drill into the details.

  • Experience working and building relationships in global and complex settings with multiple stakeholders.

  • Risk oriented: able to identify emerging and crystallized issues, look across, and flag matters requiring escalation.

  • Demonstrated Self-Starter Qualities:

    • Proactive Problem-Solving: Identifies and addresses potential issues.

    • Resourcefulness: Finds creative solutions to challenges and leverages available resources effectively.

    • Independent Work Ethic: Takes initiative and works autonomously.

    • Time Management: Prioritizes tasks effectively and meets deadlines consistently.

    • Results-Oriented: Focuses on achieving measurable outcomes and demonstrating impact.

  • High proficiency with Microsoft Office, including Excel and PowerPoint.

By joining Citi Belfast, 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:

  • Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure

  • A discretional annual performance related bonus

  • Private medical insurance packages to suit your personal circumstances

  • Employee Assistance Program

  • Pension Plan

  • Paid Parental Leave

  • Special discounts for employees, family, and friends

  • Access to an array of learning and development resources

Time Type:

Full time

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