Sanctions Manager

Citi

Poland
Base: 165 020,00 zł - 280 980,00 zł; bonus/equity:...
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Sanctions management
Cash and trade operations
Transaction processing
** Citi is seeking a Sanctions Manager for its Poland location, responsible for overseeing a Cash and Trade Operations team to ensure accurate and timely transaction processing. The ideal candidate should have banking experience and strong leadership skills, with a focus on compliance and performance management. **

Job Summary

  • The Sanctions Manager is responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team, managing a Cash and Trade Operations team to achieve defined business objectives.
  • Responsibilities include reviewing service quality, analyzing complex issues, recommending quality reviews, leading and developing the team, and contributing to planning and budget management.
  • Benefits include a competitive salary, pension plan, private medical care, life insurance, employee assistance program, paid parental leave, subsidized sport card, and additional benefits from the Social Benefit Fund.

Matching Summary

Match Score: 75

** Citi is seeking a Sanctions Manager for its Poland location, responsible for overseeing a Cash and Trade Operations team to ensure accurate and timely transaction processing. The ideal candidate should have banking experience and strong leadership skills, with a focus on compliance and performance management. **

Salary

Base: 165 020,00 zł - 280 980,00 zł; Bonus/Equity: Opportunity to receive an annual discretionary incentive award; Benefits: Employer paid Defined Contribution Pension Plan, Private Medical Care, Life Insurance, EAP, Paid Parental Leave, Sport Card, Cafeteria/flex benefit

Skills & Requirements

Must-have

  • Sanctions management
  • Cash and Trade Operations
  • Transaction processing
  • Risk assessment
  • Compliance with laws and regulations

Nice-to-have

  • Leadership and motivation
  • Team development
  • Problem-solving under pressure
  • Business casual workplace
  • Hybrid working model

Key Requirements

  • Proven banking sector experience
  • Management role experience
  • Fluent English
  • Leadership and decision making abilities
  • Analytical skills

Work Rights

Not specified

Tailored Resume

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