Assistant Vice President, TTS Sanctions Operations
Citi(1 month ago)
About this role
An Assistant Vice President, Sanctions Operations at Citi sits within Treasury and Trade Solutions' Sanctions Screening Hub, supporting global sanctions control services across APAC and cross-supporting EMEA and NAM. The role is part of Citi's operations organization focused on maintaining compliance with global sanctions policy while working in a large, global banking environment. It offers exposure to senior leaders and opportunities for professional growth and development.
Required Skills
- Sanctions Screening
- Team Leadership
- Project Management
- Risk Management
- Compliance
- Communication
- Process Improvement
- Client Escalation
- Automation
- Reporting
+2 more
Qualifications
- Bachelor's Degree
- Post-Graduate Degree
- Domain Certification
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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