Cash And Trade Proc Rep - C05 is an intermediate level role responsible for executing Sanctions review in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all Sanction alerts.
Responsibilities:
Process all Sanction alerts of all the regions supported by L1 operations
Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
Evaluate and recommend solutions to problems through data analysis, technical experience and precedent
Anticipate and respond to requests for deliverables with internal and external clients and vendors
Contribute to and collaborate with cash & trade operations projects as needed
Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives
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 for 24X7 shifts
Qualifications:
Previous relevant experience preferred
Fundamental comprehension of compliance industry regulations
Effective verbal and written skills
Effective communication and analytical skills
Education:
Bachelor's/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
#Sanctions
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Job Family Group:
Operations - Transaction Services
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Job Family:
Cash Management
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Time Type:
Full time
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