Sanctions Cash and Trade Associate

Citi Bank is hiring for the role of Sanctions Cash and Trade!

Responsibilities of the Candidates:

• Perform Sanction Dispositions
• Review and provide feedback on potential matches generated by internal systems for various compliance regulations.
• Work closely with Global/Regional Sanctions Ops and Regional Cash/Trade Processing Ops.
• Ensure transactions are processed efficiently, act as a Subject Matter Expert (SME), and recommend process improvements
• Ensure potential matches are reviewed and resolved on time while complying with Citi internal policies, standards, procedures, and guidelines.
• Evaluate and recommend solutions to problems through data analysis, technical experience, and precedent.
• Anticipate and respond to requests for deliverables from internal and external clients and vendors (if applicable).
• Participate in internal and external audit reviews.
• Identify the root cause of compliance issues identified during the Manager Control Assessment and undertake corrective action to ensure immediate compliance.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Flexible to work in 24/7 and weekend shifts

Requirements:

• Previous relevant experience preferred.
• Fundamental comprehension of financial industry regulations.
• Effective verbal and written skills.
• Effective communication and analytical skills.