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Job Description
Highly skilled professional sought to lead sanctions risk management for a global financial institution, leveraging expertise in AML and sanctions regulations to drive compliance and mitigate risks. Citi, a global financial institution, has a presence in Ireland since 1965 and is the Citibank Europe Plc Headquarters. As a Compliance Sanctions Senior Officer, you will be responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements. Key responsibilities:
- Establish and maintain sanctions risk management policy
- Maintain the AML compliance program for the businesses, assessing risks, developing policies, procedures, and governance
- Design and maintain elements of the ICRM Sanctions Framework
- Oversee adherence to procedures and processes for compliance
- Direct technology solutions for effective and efficient compliance risk management
- Support investigations and interactions with regulatory authorities, including OFAC
- Monitor adherence to Citi's Global Sanctions Policy and relevant procedures
- Work closely with ICRM Compliance Assurance and Internal Audit to evaluate results and propose remedial actions
- Expertise in AML and sanctions regulations, risks, and typologies
- Excellent written, verbal, and analytical skills
- Self-starter with flexibility, innovation, and adaptability
- Strong presentation skills to articulate complex problems and solutions
- Ability to work collaboratively with regional and global partners
- Experience in managing regulatory exams and relationships with examiners, auditors, etc.
- Bachelor's degree in a relevant field
- Experience in compliance, legal, or other control-related functions, or a combination thereof
- Advanced degree preferred
- Flexible working arrangements
- Competitive salary and benefits package
- Opportunities for career growth and development