Vice President - Sanctions Officer - Remote

Overview

The Vice President - Sanctions Officer serves as a senior compliance risk officer responsible for managing sanctions regulatory requirements, assessing risk exposure, and overseeing sanctions control processes at Citi.

In Short

• Establish internal strategies and policies for sanctions compliance.
• Assess sanctions risk exposure and oversee control processes.
• Provide advice on policies and implementation of sanctions programs.
• Analyze data and prepare reports on sanctions risk assessments.
• Monitor adherence to Citi’s Global Sanctions Policy.
• Interact with management to raise awareness of sanctions trends.
• Participate in internal assurance processes and audits.
• Draft sanctions-related reference materials and support training.
• Collaborate with various departments to address potential risks.
• Demonstrate ethical judgment and compliance with laws and regulations.

Requirements

• Bachelor’s degree in compliance, legal, or related field.
• Experience in financial services or regulatory organization.
• Expertise in technology infrastructure and data.
• Knowledge of compliance laws and sanctions regulations.
• Strong analytical and project management skills.
• Excellent written and verbal communication abilities.
• Ability to work independently and collaboratively.
• Proficient in MS Office applications.
• Innovative and adaptive with strong interpersonal skills.
• Advanced degree preferred.

Benefits

• 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.
• Discretionary and formulaic incentive awards.
• Competitive employee benefits.
• Varied offerings based on job level and location.
• Support for career development and training.