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Sanctions and Trade Solutions Professional

1 month ago

London, Greater London, United Kingdom Citigroup Global Markets Limited Full time
Job Description

Citigroup Global Markets Limited is seeking an experienced Sanctions and Trade Solutions Professional to join its Treasury and Trade Solutions (TTS) business. In this role, you will provide expert advice on sanctions laws, regulations, and risk management frameworks to support the TTS business in managing and mitigating sanctions risks.

You will have a strong understanding of sanctions risks frameworks, including trade sanctions and export controls, and possess a deep knowledge of Payments, Correspondent Banking, Trade Finance, Working Capital, and Liquidity Management products. A competitive base salary of £100,000 per annum, plus a discretionary annual performance-related bonus, and access to a range of employee benefits, including private medical insurance and a pension plan, make this an attractive opportunity for professionals seeking a challenging and rewarding career in Financial Crime Compliance.