Compliance Sanctions Officer - Vice President
Welcome to Citi, a global leader in financial services and banking. We are currently seeking a talented and experienced Compliance Sanctions Officer - Vice President to join our dynamic team. As a Compliance Sanctions Officer, you will play a crucial role in ensuring that Citi's operations comply with all applicable laws, regulations, and internal policies related to sanctions and embargoes. Your expertise and attention to detail will be instrumental in protecting Citi's reputation and maintaining our commitment to ethical and responsible business practices. If you have a passion for compliance and a deep understanding of sanctions regulations, we invite you to apply for this exciting opportunity.
- Conduct regular audits and assessments of Citi's operations to identify and mitigate potential sanctions risks.
- Develop and implement effective policies and procedures to ensure compliance with sanctions regulations.
- Stay up-to-date on all relevant laws and regulations related to sanctions and embargoes.
- Collaborate with cross-functional teams to provide guidance and support on sanctions-related matters.
- Conduct thorough investigations into potential sanctions violations and report findings to senior management.
- Develop and deliver training programs to educate employees on sanctions regulations and company policies.
- Monitor and analyze sanctions-related news and developments to proactively identify potential risks and provide recommendations.
- Provide guidance and support to the business on sanctions-related issues and transactions.
- Maintain accurate and up-to-date records of all sanctions-related activities and transactions.
- Communicate with regulatory agencies and respond to inquiries and requests related to sanctions compliance.
- Regularly report on sanctions compliance to senior management and relevant stakeholders.
- Continuously assess and improve the effectiveness of the company's sanctions compliance program.
- Serve as a subject matter expert on sanctions regulations and provide guidance to other compliance and business teams.
- Collaborate with external consultants and advisors to enhance the company's sanctions compliance program.
- Represent the company in external meetings and forums related to sanctions compliance.
Extensive Knowledge Of Regulatory Frameworks: A Compliance Sanctions Officer At The Vice President Level Should Possess A Deep Understanding Of International And Domestic Regulatory Frameworks, Including Sanctions Regulations Such As Ofac, Eu And Un Sanctions, And Aml/Cft Laws.
Strong Analytical Skills: The Job Of A Compliance Sanctions Officer Requires The Ability To Analyze Complex Data And Information From Various Sources To Identify Potential Risks And Violations. A Vice President Should Have Strong Quantitative And Qualitative Analysis Skills To Effectively Evaluate And Mitigate Risks.
Experience In Financial Services: A Successful Candidate For This Role Should Have At Least 7-10 Years Of Experience In The Financial Services Industry, Preferably In A Compliance Or Risk Management Role. This Experience Should Include A Strong Understanding Of Banking Products And Services, As Well As Knowledge Of Operational And Compliance Processes.
Communication And Leadership Skills: As A Vice President, The Compliance Sanctions Officer Will Be Responsible For Managing A Team And Communicating With Senior Management And Regulators. Strong Communication And Leadership Skills, Including The Ability To Influence And Negotiate, Are Essential For Success In This Role.
Ability To Navigate Complex Organizations: Citi Is A Large And Complex Organization, And The Compliance Sanctions Officer Will Need To Navigate Through Various Departments And Functions To Ensure That All Areas Of The Business Are Compliant With Sanctions Regulations. A Vice President Should Have A Proven Track Record Of Building Relationships And Collaborating With Stakeholders Across Different Levels And Business Units.
Financial Analysis
Data Analysis
Risk assessment
Investigative skills
Regulatory compliance
Due Diligence
Policy Development
Cross-Functional Collaboration
Sanctions Screening
Training And Education
Reporting And Documentation
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
Interpersonal Skills
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Compliance Sanctions Officer - Vice President in Chicago, IL, USA is $150,000 - $215,000 per year. This can vary depending on the specific company, experience level, and other factors.
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Citigroup, Inc. is a global financial services holding company specializes in banking and financial solutions. It offers a range of products and services among individuals, corporations, governments and institutions such as savings, checking, online banking, individual retirements accounts, credit cards; personal, student, and commercial real estate loans, cash management services, home equity, and bill consolidation, as well as online banking services, cash management, transactions, trade, securities, and fund services.
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