L2 Sanctions Operations Head - C13 - Mumbai

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, 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.  You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

In this role, you’re expected to: ​

Sanction Screening HUB is a specialized unit providing sanction control services. CSIPL HUB was created in 2020- since then list of types of services and the scope of countries have been expanded. Ultimately, the team provides services for most countries in APAC & cross supporting EMEA & NAM region. CSIPL Sanction Utility Hub place special emphasis on providing the highest quality services combined with timely performance, while ensuring that operational activities are conducted in accordance with the requirements of the Global Sanctions Policy. At the same time, it is extremely important for us that each member of the team can also focus on individual development in a comfortable work environment.

Key tasks performed on the position:

• Leading the Level 1/2 Trade Sanctions Ops Teams

• Supporting side head with daily duties.

• Running projects related to CSIPL Hub.

• Working with KPIs to address gaps, and rooms for improvement.

• Handling regular global communication with business partners.

• Proactive identification of process related risks and leadership in addressing them.

• Overseeing the process.

• Ensure timely and accurate daily execution.

• Identify, develop and retain key talent on behalf of the overall business.

• Act as the senior management sanction contact point.

• Actively support local and regional sanctions projects and initiatives.

• Initiate and promote productivity, automation and efficiency projects.

• Maintaining up-to-date knowledge and expertise in the sanctions regulatory environment.

• Timely reporting of all control requirements.

• Ensure adherences to all global policies.

As a successful candidate, you’d ideally have the following skills and exposure: ​

• Bachelor’s/University / Post-Graduate degree or equivalent experience.

• Domain related certification(s), if available.

• Experience in project management or process management

• Experience in global environment working

• Ability to make decisions under time pressure and in crisis situations.

• Experience in the AML / Compliance / KYC / Sanctions sector will be an asset.

• Ability to communicate with all associates in a professional manner.

• An attitude towards providing the best services for the customer.

• Flexibility regarding working hours and working days.

• Previous relevant experience (equal to OR more than 10 years) preferred.

• Fundamental comprehension of financial industry regulations.

• Effective verbal and written skills.

• Effective communication and analytical skills.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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

https://jobs.citi.com/dei

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