Assistant Vice President, TTS Sanctions Operations at Citi

Chennai, tamil nadu, India -

Full Time

Start Date

Immediate

Expiry Date

16 Apr, 26

Salary

0.0

Posted On

16 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Project Management, Process Management, Financial Crime Compliance, Anti-Money Laundering, Compliance, KYC, Sanctions, Communication, Risk Management, Control Framework, Collaboration, Productivity, Quality Assurance, Automation, Efficiency, Staff Management, Continuous Improvement

Industry

Financial Services

Description

Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients with local and cross-border interests and provide integrated reporting and management. TTS is a highly innovative organization with a strong digital agenda; new products and services are continuously being developed to meet our clients rapidly evolving treasury requirements and unlock new opportunities for growth. We're currently looking for a high caliber professional to join our team as Assistant Vice President, Sanctions Operations. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: Coverage varies by country. We empower our employees to manage their financial well-being and help them plan for the future. Experience in project management or process management Experience in global environment working Ability to make decisions under time pressure and in crisis situations. Experience in the Financial Crime Compliance / Anti-Money Laundering / AML / Compliance / KYC / Sanctions sector will be an asset. Ability to communicate with all associates in a professional manner. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Supporting site / unit head with daily duties. Working with KPIs to address gaps, and rooms for improvement. Ensure a robust risk and control framework; work closely with Risk & Control and ICRM Sanctions partners to ensure management self-assessments, corrective action plans, and other Risk and Control deliverables are completed on time. Collaborate with internal functions including ICRM Sanctions, Control Functions, and In-Business Risk to address compliance issues which may impact TTS business, products and procedures and ensures learnings are deeply embedded across Operations teams. Work with TTS Product and Client Service Teams to ensure client escalations are addressed timely and such instances are minimized over time. Operate in a fast-paced environment that requires management, monitoring of work queues, either directly or through others to ensures available volumes are processed within TAT and cut-offs. Ensure timely and accurate daily execution. Initiate and promote productivity, quality, automation and efficiency projects. Ensure adherences to all global policies. Manage staff performance and drive continuous improvement of quality of processes and productivity.

Responsibilities

Support the site/unit head with daily duties and ensure a robust risk and control framework. Collaborate with internal functions to address compliance issues and ensure timely execution of tasks.