AtCiti, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges
Citi'sTreasury and Trade Solutions (TTS)provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life
The role of aSanctions Operations Processing Senior Analystinvolves analyzing complex cases relating to Compliance/AML issues and requires analytical skills and research capabilities. The role will be required to carry out research on companies and their business to find out potential sanction related issues. Detailed analysis on Line of Business of Entities and inputs from intelligence sources on the shipment will also be required to be done to ensure that there are no AML/Fraud concerns. This research and analysis will be done in accordance with Group's laid down policies and procedures. The role also requires oneself to build knowledge and expertise on global trends in Compliance and AML.
Job & Responsibilities:
Review and provide feedback on transactions escalated by processors related to various compliance regulations
Prepare /Submit Reports to respective business units and retain records of U.S Anti-boycott Regulations, Sanctions violations, U.S. Export Control, potential money laundering situations on a monthly/quarterly basis
Work closely with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS and Legal Counsel on compliance matters (as deemed necessary)
Ensure timely update of Compliance Screening Procedures upon receipt of a communication from Global information sources.
Prepare annual compliance plan and training schedule to ensure yearly compliance training requirements are met
Update Compliance training materials to reflect the current trends;
Raise overall Compliance awareness by publication of bulletins, daily quizzes
Participate in internal and external audit reviews
Identify root cause analysis for compliance issues identified during Manager Control Assessment and undertake corrective action for immediate compliance
Contribute to process improvement measures to serve our internal clients better
Able to independently lead the daily operations of the team and contribute in the global and regional compliance projects.
Requirements
A recognized tertiary qualification in Banking, Business, Finance, Economics, Accounting or Management.
5 – 8 years relevant experience
Good PC software application knowledge.
Good communication and interpersonal skill.
Team player and able to work in highly challenging environment.
Ready to work in Flexible work timing
Good initiative / proactive.
Good presentation skills.
Ability to conduct training.
Relatively well versed with all aspects of trade compliance.
#Sanctions
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Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Cash Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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