Citi Group Sanctions Post Investigation Governance 

Poland, Warmian-Masurian Voivodeship 

946889775

Responsibilities:

• Contributes to risk assessments and drives actions to address the root causes that persistently lead to breach of sanctions risk and reputational risk
• Provides coordination and governance of the execution of compliance decisions to cancel/reject/block/unblock transactions
• Strengthens the control environment by ensuring adequate monitoring and governance
• Perform ad hoc risk analytics to identify themes / trends / improvement opportunities and provide practical recommendations to enhance the quality and effectiveness of the control environment
• Work with teams to implement and monitor a robust risk and control governance mechanism for specific key risk indicators

Requirements:

• Experience in the AML / Compliance / KYC or Sanctions sector will be an advantage
• Verbal and written skills in English (C1 and above)
• Effective communication and analytical skills, independence in running projects, organizational skills, ability to solve problems
• A keen eye for detail
• Basic knowledge of Excel, however advanced knowledge of Excel (VBA, macros, pivot tables etc.) will be an advantage

We offer:

• 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.

Time Type:

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