Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and protect the franchise. In addition, provides support and helps drive strategic initiatives which advance Citi\xe2\x80\x99s commitment to consistent and effective application and implementation of controls which evidence adherence to relevant sanctions related global standards, policies, and procedures. Coverage also includes maintaining all documents, approvals - internal and external for audit and traceability purposes, functioning as a subject matter expert on Sanctions related items such as customer and transaction screening processes, alert disposition models, maintaining trackers and checklists to support the coordination of the large number of projects making up the Book of work. Incumbent will also be involved in multiple large integration projects from start to finish from a compliance oversight perspective, identify and escalate potential risks and issues, and participate in resolution, and provide senior reporting. The resource will also act as an internal GFC Sanctions project manager / lead and coordinate activities within Screening Solutions & Controls, Sanctions Business Coverage and Sanctions L3 teams as needed during Requirements, Design and Go-Live phases of Business and Technology led projects.
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