Compliance Sanctions Group Manager, Citi

Citi

Location:
United States, Washington, DC ▼
Tampa, Florida
Getzville, New York

Category:
Finance

Contract Type:
Employment contract

Salary:

167920.00 - 251880.00 USD / Year

Save Job

Apply Position

Job Description:

Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review hub based in the US and Ireland. This role is responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and protect the franchise.

Job Responsibility:

Setting, developing, and supporting the implementation of firm-wide sanctions risk management policy as well as the strategic ICRM direction
maintaining the sanctions compliance program for the businesses (assessment of risks, development of policies, procedures, governance)
Translating sanctions strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner
providing direction and guidance on the program
Acting as an Economic Sanctions Subject Matter Expert responsible for overseeing the bank’s risk-taking activities
Managing a team or multiple teams of specialized compliance professionals, reviewing assignments, coordinating and conducting weekly staff meetings, and contributing to decisions regarding hiring, compensation, performance appraisals, staff development, training
Providing review, oversight and guidance over the assessment of complex transactions, deals and issues, structuring potential solutions and driving effective resolution with other senior stakeholders
Providing advice to the businesses on new business initiatives, new products, business acquisitions, and client-related matters with respect to applicability of policies
Supporting investigations and interactions with the U.S. Treasury Departments' Office of Foreign Assets Control (OFAC) and/or local government authorities
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures to verify adherence to applicable requirements
Interacting with Management to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program

Requirements:

Expertise of AML and Sanctions regulations, risks and typologies
Expertise of Compliance laws, rules, regulations, risks and typologies
Excellent written, verbal and analytical skills
Must be a self-starter, flexible, innovative and adaptive
Highly motivated, strong attention to detail, team oriented, organized
Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Ability to work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
to influence and lead people across cultures at a senior level
Experience in managing regulatory exams and relationships with examiners, auditors, etc.
Awareness of regulatory requirements including local and US laws, international and industry standards

What we offer:

Medical, dental & vision coverage
401(k)
life, accident & disability insurance
wellness programs
paid time off packages including vacation, sick leave, and paid holidays

Additional Information:

Job Posted:
August 19, 2025

Expiration:
August 25, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Compliance Sanctions Group Manager

Citi

Location:United States, Washington, DC ▼Tampa, FloridaGetzville, New York

Category:Finance

Contract Type:Employment contract