Services Global Sanctions Risk Senior Manager - Senior Vice President

Citi

Warsaw, Poland
Base: zł330,630.00 - zł562,970.00 annually; bonus:...
Hybrid
8+ years sanctions risk experience
Trade sanctions and export controls knowledge
Aml/sanctions compliance background

Salary

Base: zł330,630.00 - zł562,970.00 annually; Bonus: Discretional annual performance related bonus; Benefits: Private Medical Care, Pension Plan, Paid Parental Leave

Skills & Requirements

Must-have

  • 8+ years sanctions risk experience
  • Trade sanctions and export controls knowledge
  • AML/Sanctions Compliance background
  • EU and UK Sanctions knowledge
  • Stakeholder management and escalation

Nice-to-have

  • ACAMS or ACSS certification preferred
  • Master's degree preferred
  • Strong interpersonal skills
  • Ability to challenge business management
  • Experience with Issuer/Investor Services products

Key Requirements

  • 8+ years experience in sanctions risks frameworks
  • Bachelor's degree required, Master's preferred
  • ACAMS or ACSS certification preferred
  • Knowledge of EU and UK Sanctions laws

Work Rights

Not specified

Tailored Resume

Cover Letter