Senior Compliance Analyst

3 days ago


Dublin, Dublin City, Ireland Citigroup Inc. Full time

About the Opportunity

Citigroup Inc. is committed to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We are seeking a talented individual to join our Sanctions team as a Senior Compliance Analyst - Sanctions, responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with.

Responsibilities

  • Analysing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners.
  • Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities.
  • Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies).
  • Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed.

Requirements

The ideal candidate will have a Bachelor's degree in a relevant field and at least 5 years of experience in compliance, legal, or other control-related functions in the financial services industry. They will also have strong analytical, problem-solving, and communication skills, as well as knowledge of AML and Sanctions regulations, risks, and typologies.



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