Senior Vice President - Sanctions Senior Officer - Remote

Overview

The Senior Vice President - Sanctions Senior Officer will oversee compliance risk management related to U.S. sanctions and export controls, ensuring adherence to regulations while managing risk exposure.

In Short

• Establish internal strategies and policies for compliance.
• Assess risk exposure related to U.S. Treasury and export controls.
• Design and maintain a new ICRM Framework.
• Monitor adherence to Citi’s Global Sanctions Policy.
• Support investigations with U.S. Treasury and local authorities.
• Analyze data and prepare reports for senior management.
• Interact with management to raise awareness of compliance trends.
• Manage regulatory exams and relationships with auditors.
• Collaborate with regional and global partners.
• Participate in internal assurance processes.

Requirements

• Expertise in U.S. Treasury and export control compliance.
• Strong analytical and communication skills.
• Self-starter, innovative, and detail-oriented.
• Ability to work collaboratively across cultures.
• Experience in compliance or legal functions in financial services.
• Bachelor’s degree required; advanced degree preferred.
• Knowledge of regulatory requirements and industry standards.
• Strong presentation skills.
• Experience managing regulatory exams.
• Ability to navigate complex organizations.

Benefits

• Competitive salary and incentive awards.
• Medical, dental, and vision coverage.
• 401(k) plan.
• Life, accident, and disability insurance.
• Wellness programs.
• Paid time off including vacation and sick leave.
• Paid holidays.
• Eligibility for additional benefits may vary by jurisdiction.
• Support for employees with disabilities.
• Equal opportunity employer.