Ekspert / Ekspertka ds. Sankcji

Citigroup

Warsaw, Mazovia, Poland
Base: 111,990.00 zł - 177,010.00 zł; bonus/equity:...
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International sanctions knowledge (ofac, eu)
Experience in financial institution compliance
Risk identification and assessment skills
** Citigroup is seeking an Expert in Sanctions based in Warsaw, Poland. The role involves coordinating and implementing compliance policies related to international sanctions, conducting risk assessments, and ensuring adherence to regulatory requirements within the bank. **

Job Summary

  • The role involves coordinating the implementation of bank policies to prevent violations of international sanctions.
  • Candidates will be responsible for identifying, assessing, and monitoring risks related to economic and trade sanctions.
  • The position offers a hybrid work model with competitive compensation and extensive employee benefits including private medical care.

Matching Summary

Match Score: 75

** Citigroup is seeking an Expert in Sanctions based in Warsaw, Poland. The role involves coordinating and implementing compliance policies related to international sanctions, conducting risk assessments, and ensuring adherence to regulatory requirements within the bank. **

Salary

Base: 111,990.00 zł - 177,010.00 zł; Bonus/Equity: Annual discretionary bonus available; Benefits: PPE, private medical, life insurance, sports card

Skills & Requirements

Must-have

  • International sanctions knowledge (OFAC, EU)
  • Experience in financial institution compliance
  • Risk identification and assessment skills
  • English language proficiency
  • Polish language fluency

Nice-to-have

  • AML compliance experience
  • Knowledge of universal banking products
  • Familiarity with large corporate systems
  • Strong analytical decision-making abilities
  • Office software expertise (Excel, PowerPoint)

Key Requirements

  • Higher education degree required
  • Experience in Compliance, Legal, or Risk departments
  • Fluency in Polish and English languages

Work Rights

Not specified

Tailored Resume

Cover Letter