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Sanctions Compliance

3 months ago

London, Greater London, United Kingdom Citi Full time

The Compl Bus Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work within the team/project.

Responsibilities:

Facilitates adaptive change to meet the demands of a dynamic brokerage, banking, operational, and regulatory environment. Conducts th hiring, training, and performance management of team managers assigned. Oversees production disciplines with respect to assigned procedures & controls, customer due diligence case work, and program enhancement activities. Contributes to the development, maintainance and implementation of enterprise wide standards. Drives various global projects to advance the Monitoring Risk Management Program. Leads Strategic Program Implementations for the Global Monitoring Risk Mangement & Policy team Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

Extensive experience in investigation of Financial Crimes, Sanctions Compliance, or Operational experience Experience in a direct managerial role in a production or operational environment Demonstrated success delivering in a high-volume, goal-based production/operations-based environment Preferred additional risk management experience in retail banking

Education:

Bachelor's/University degree or equivalent experience, potentially Masters degree

This role is in ICRM Sanctions - this is a business-facing role for Banking in which we support Controls.

Job Family Group:

Compliance and Control

Job Family:

Business Control

Time Type:

Full time