Job Description
Are you looking for a career move that will put you at the heart of a global financial institution? Services is one of Citi’s five interconnected businesses and is at the heart of Citi’s global network.
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Team/Role Overview
Responsible for supporting all Services lines of business in managing and mitigating risks of sanctions. You will work closely with the global and cluster Products, Financial Crimes, Product Risk, Operations,
Technology and Compliance teams to identify and assess emerging and existing sanctions risks, evaluate the effectiveness of existing sanctions processes and controls, and participate in, and oversee, control enhancements where needed.
You are required to provide governance, and oversight to ensure that implementation...