Regulatory Reporting/Data Analytics Officer at Euronet shaping how the world moves money. Ensuring compliance and accuracy in regulatory reporting while supporting operational integrity and risk management.
CI
Hybrid VP, Compliance Sanctions Officer – Implementation and Investigations
Posted 2 months ago
About the role
- Senior Compliance Sanctions Officer overseeing compliance with sanctions regulations at Citi. Establishing strategies and ensuring adherence to policies and controls related to sanctions.
Responsibilities
- establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements
- assessing related sanctions risk exposure
- overseeing the quality of sanctions control processes and setting global standards
- collating potential breaches of sanctions from across the firm
- working with contacts in the Business and Compliance to ensure consistent application and implementation of controls
- analyzing data, preparing and presenting reports related to sanctions risk assessments
- providing input on new business initiatives and advising on complex transactions
- monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
- promoting global consistency of Sanctions ICRM practices and policies
- assessing the impact of issues/violations and control process gaps
Requirements
- expertise of AML and Sanctions regulations, risks and typologies
- Knowledge of Compliance laws, rules, regulations, risks and typologies
- self-starter, flexible, innovative and adaptive
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Strong written and verbal communication and interpersonal skills
- ability to both work collaboratively and independently
- Advanced analytical skills
- Excellent project management and organizational skills and capability to handle multiple projects at one time
- Proficient in MS Office applications (Excel, Word, PowerPoint)
- demonstrated knowledge in area of focus
Benefits
- medical, dental & vision coverage
- 401(k)
- life, accident, and disability insurance
- wellness programs
- paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
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