Sanctions Senior Officer (Markets) - Senior Vice President - Remote

Overview

The Sanctions Senior Officer will serve as a senior compliance risk officer responsible for establishing internal strategies and policies related to sanctions regulatory requirements that Citi must comply with, while assessing sanctions risk exposure and overseeing control processes.

In Short

• Execute firm-wide sanctions risk management policy.
• Maintain the AML compliance program for businesses.
• Design and maintain elements of the ICRM Sanctions Framework.
• Advise on adherence to compliance procedures.
• Direct technology solutions for compliance risk management.
• Support investigations with regulatory authorities.
• Monitor adherence to Citi’s Global Sanctions Policy.
• Collaborate with ICRM Compliance Assurance and Internal Audit.
• Analyze data and prepare reports on sanctions risk assessments.
• Assess risks and recommend corrective actions.

Requirements

• Expertise in AML and Sanctions regulations.
• Strong analytical and communication skills.
• Self-starter with attention to detail.
• Ability to work collaboratively across teams.
• Experience managing regulatory exams.
• Bachelor’s degree in compliance, legal, or related field.
• Experience in OFAC risk products.
• Advanced degree preferred.
• Understanding of UK Sanctions regulations.
• Experience in investigations of policy breaches.

Benefits

• Equal opportunity employer.
• Consideration for all qualified candidates.
• Accessibility accommodations available.