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Senior Compliance Risk Manager
1 week ago
About the Role
Citigroup is seeking a highly skilled Senior Compliance Risk Manager to join our Independent Compliance Risk Management team. In this critical role, you will be responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with.
Main Responsibilities:
- Assist in assessing related sanctions risk exposure, overseeing the quality of sanctions control processes, and setting global standards to manage and mitigate those sanctions risks and protect the franchise.
- Support the collation of potential breaches of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to evidence adherence to, relevant sanctions-related global standards, policies, and procedures.
- Participate in maintaining sanctions-related reference materials; support various electronic record-keeping logs for sanctions licenses, voluntary disclosures, subpoenas, etc.; participate in sanctions training programs.
- Additional duties as assigned.
Requirements:
- Previous relevant experience preferred.
- Excellent written and verbal communication skills.
- Must be a self-starter, flexible, innovative, and adaptive.
- Effective interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
- Intermediate project management and organizational skills and capability to handle multiple projects at one time.
- Proficient in MS Office applications (Excel, Word, PowerPoint).
- Knowledge of Compliance laws, rules, regulations, risks, and typologies.
- Some knowledge in area of focus.
