Global Risk Management Professional
5 days ago
Job Overview:
">Citigroup seeks an experienced Global Risk Management Professional to join its Independent Compliance Risk Management (ICRM) team. The ideal candidate will have a deep understanding of sanctions and AML regulations, as well as exceptional analytical and problem-solving skills.
This role requires collaboration with various stakeholders, including business units and compliance teams, to identify and mitigate sanctions risks. Strong communication and collaboration skills are essential for success in this role.
Main Responsibilities:
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- Develop and maintain internal strategies, policies, procedures, and processes related to sanctions risk management.">
- Collaborate with business units and compliance teams to assess and mitigate sanctions risks.">
- Provide sanctions advisory support to Payments and Platform and Data Services (PDS) businesses.">
- Monitor and report on sanctions regulatory changes, enforcement actions, and industry trends.">
Requirements:
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- Bachelor's degree or higher in a related field.">
- Proficiency in Spanish is preferred.">
- Expertise in sanctions and AML regulations, risks, and typologies.">
- Strong analytical, problem-solving, and communication skills.">
- Ability to work collaboratively and independently in a complex organization.">
Salary Range: $113,840 - $170,760 per year, depending on qualifications and experience. Citi offers competitive benefits, including medical, dental, and vision coverage; 401(k); life, accident, and disability insurance; wellness programs; paid time off; and holidays.
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