Sanctions Manager – Global Business Risk Officer – Citi

Job Description

Job Description Summary

The Citi Private Bank (“CPB”) Sanctions Manager is responsible for supporting CPB’s Sanctions activities across CPB globally. This role is accountable for ensuring that CPB complies with Citi’s Sanctions Standards and meets all regulatory commitments related to Sanctions.

This role serves as a senior leader and subject matter expert and drives consistency of Sanctions policies, procedures and technology across CPB’s Regions, Products and Operations.

Position Responsibilities include:
• Lead the implementation of Sanctions initiatives across CPB globally
• Partner with the regional CPB teams and regional BSROs to implement new Sanctions requirements/procedures
• Coordinate Sanctions activities across the Private Bank globally
• Manage the reporting of Sanctions metrics
• Partner with the Regional Business Risk teams to assess existing processes, identify enhancements, and implement consistent processes across CPB
• Partner with the Regional Business Risk teams to identify control gaps and implement appropriate corrective action plans
• Partner with the Control Partners (e.g., ICRM Sanctions Compliance, Legal) to enhance processes and controls, including development of business requirements for technology enhancements.
• Coordinate CPB’s topics for submission to various CPB and Cit Global Wealth committee meetings
• Represent CPB on CPB and CWM Sanctions committee meetings
• Prepare Sanctions committee and meeting materials

Knowledge/Skills Required:
• Strong Sanctions knowledge
• Strong Project Management skills
• Strong organizational and analytical skills, including advanced Excel skills.
• Ability to work in a complex environment and meet aggressive deliverables and deadlines
• Excellent communication and presentation skills
• Ability to work with all levels in the organization

Experience/Education:
• 7-10 years of experience in Sanctions
• Experience in Sanctions Compliance, Audit, Operational Risk or other control function
• Experience managing complex projects
• Bachelor’s Degree Required/Master’s Degree Preferred

————————————————-

Job Family Group:
Risk Management

————————————————-

Job Family:
Business Risk & Control

——————————————————

Time Type:
Full time

——————————————————

Primary Location:
New York New York United States

——————————————————

Primary Location Salary Range:
$175,000.00 – $250,000.00

——————————————————

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the “EEO is the Law” poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting