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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Treasury and Trade Solutions has focused function supporting Sanctions processes globally across Citis TTS business. This function strives to a) Make Sanctions processes a Competitive Advantage ; (b) Drive efficient, agile technology and processes (c)Full compliance to strategic operating model across TTS lines of business (d) Build strong risk / controls focus, ensure minimal surprises and (e) Deliver on all targeted improvement programs The role serves as the Head of Sanctions Program Transformation and is responsible for driving the sanctions and other targeted compliance solutions for TTS globally while implementing new programs with substantive changes. You must have Sanctions experiencewithin a banking environment to apply. Youll work with the Heads of TTS Product, Operations, Technology, ICRM Sanctions to develop a strategic, coherent and holistic approach to Sanctions Screening / Compliance and drive the regulatory, market-driven, efficiency and data-quality projects acrossTTS. The incumbent will identify, prioritize, plan, own, design sustainable solutions, execute, deliver and control the scope of the program to ensure that the defined and agreed scope are delivered on time. Total employees directly managed would be about 20. Key Activities