Citi Group Documentation Screening Team Lead 

Poland, Warmian-Masurian Voivodeship 

971855004

Key tasks performed on the position:

• Effective team management in the sanctions dynamic environment as well as managing relationships with internal stakeholders, countries representatives
• Identification of risks and ownership to address them, timely reporting of all control requirements
• Ensure timely and accurate business execution, timely escalations of potential issues
• Ensure directs have clear goals and objectives, supporting both personal and business development
• Involvement in local and regional projects, initiatives
• Monitoring volume trends and investigating the root cause of changes
• Maintaining up-to-date knowledge and expertise in the sanctions regulatory environment, and adherence to all Global Policies

Requirements:

• Bachelor degree or Higher education
• Experience in the AML / Compliance / KYC / Sanctions sectorand/or managerial experiencewill be an asset
• Very good skills in planning, organizing and motivating a team
• Very good English (spoken and written), ability to communicate with all associates in a professional manner
• An attitude towards providing the best services for the Customer
• Readiness to work during public holidays
• Ukrainian or “Cyrillic languages” knowledge will be an additional asset

By joining Citi Solutions Center Poland, 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:

• 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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