Senior Vice President, Sanctions - Trade Finance (Hybrid)Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning.
We're currently looking for a high caliber professional to join our team asSenior Vice President, Sanctions - Trade Finance (Hybrid)(Internal Job Title:Compl Sanctions Group Manager - C14)based in Kuala Lumpur, Malaysia.
Responsibilities:
Providing sanctions advisory for Trade & Working Capital Solutions business, with focus on Trade Finance and lending.
Setting, developing, and supporting the implementation of firm-wide sanctions risk management policy as well as the strategic ICRM direction.
Acting as an Economic Sanctions Subject Matter Expert responsible for overseeing the bank's risk-taking activities.
Managing a team or multiple teams of specialized compliance professionals.
Providing review, oversight and guidance over the assessment of complex transactions, deals and issues.
Supporting investigations and interactions with the U.S. Treasury Departments' Office of Foreign Assets Control (OFAC) and/or local government authorities.
Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures.
Interacting with Management to raise awareness of Sanctions trends and emerging issues.
Participating in and managing various internal assurance processes.
Additional duties as assigned.
Qualifications:
Expertise of Sanctions and AML regulations, risks and typologies.
Strong product knowledge of trade finance and lending products.
Excellent written, verbal and analytical skills.
Must be a self-starter, flexible, innovative and adaptive.
Strong presentation skills with the ability to articulate complex problems and solutions.
Experience in managing regulatory exams and relationships with examiners, auditors, etc.
Education:
Bachelor's degree; years of experience in compliance, legal or other control-related function in the financial services firm.
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.
Take the next step in your career, apply for this role at Citi today.
Job Family Group:Compliance and Control
Job Family:Sanctions
Time Type:Full time
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