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Financial Institution Sanctions Program Manager
1 week ago
**The Role:**
Citi's Sanctions Transformation project requires a highly skilled professional to lead the project team and ensure successful operational readiness on Sanctions transformation Risk and Control initiatives.
This role will involve close collaboration with Technology, Global Product, Compliance, and Operations partners across Services group to oversee and manage projects from a strategy and execution perspective.
The ideal candidate will have a deep understanding of multiple areas within Services and Compliance function and how they interact, ensuring operational needs are met and delivered.
**Responsibilities:**
- Day-to-day management of executing to milestones on Services sanctions screening projects related to Risk and Controls
- Gathering requirements from Processing Teams and managing backlog with appropriate business case and other needed details
- Escalating project risks to the Project Director or Project Sponsor when appropriate
**Requirements:**
- Previous exposure to control/risk functions and compliance-related projects within payments and sanctions
- Project management experience with previous exposure to control/risk functions and compliance-related projects
- 8+ years of relevant regional and/or global experience in a financial institution
