Maria
Maria
from Ukraine
See my story
Gonçalo
Gonçalo
from Portugal
See my story
Alejandra
Alejandra
from Colombia
See my story
Pier
Pier
from Italy
See my story
Sandra
Sandra
from Mexico
See my story
Frederik
Frederik
from Denmark
See my story
beign your career journey with accenture

Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Olsztyn
level iconLevel: manager/director
Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.
Sanctions Global Quality Control Team Manager
Work place: Olsztyn

Sanction Screening HUB is a specialized unit providing sanction control services. HUB was created in June 2015 - since then we consistently expand the list of types of services and the scope of countries. Ultimately, the team will provide services for most countries in Europe, the Middle East and Africa. We place special emphasis on providing the highest quality services combined with timely performance, while ensuring that operational activities are conducted in accordance with the requirements of the Global Sanctions Policy. At the same time, it is extremely important for us that each member of the team can also focus on individual development in a comfortable work environment.

Responsibilities:

  • Leading a global sanctions quality control team
  • Ensuring implementation and execution of quality assurance program for supported countries
  • Cooperation with quality assurance program head in establishing metrics and procedures
  • Cooperation with quality assurance program in creation of sanctions related trainings
  • Dealing with forums of Senior Management, Technology etc.
  • Supporting unified global sanction standards as per business operating model
  • Providing expertise for deliverables from internal and external Clients and Vendors
  • Ongoing reporting of tasks’ progress to Management

Requirements:

  • 2 years of experience in managing a team of at least 5 employees
  • Experience in compliance, risk management, sanctions
  • Effective verbal and written skills
  • Good problem solving, communication and organizational skills
  • Initiative, proactivity, professionalism and confidence
  • Work time flexibility for global coverage

We offer:

  • Social benefits (e.g. private healthcare care, Benefit System, life insurance)
  • Access to broad offering of classroom and online trainings, as well as job shadowing opportunities
  • Language courses discounts
  • Working in a friendly, dynamic and multinational environment
  • Work will be challenging and offering constant development opportunities
  • Cooperation with teams around the world, English usage on a daily basis
  • Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and encourage all improvement ideas
Please be informed that we will contact selected candidates only.

Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.

www.citihandlowy.pl
Bank Handlowy w Waszawie S.A
www.citibankeurope.pl
Citibank Europe PLC

This job is no longer available

Recruitment process for this position has ended.

Jobs that may interest you:

Quantitative Risk Analyst, VP
locationWarszawa
2020-05-20
Compliance Assurance Senior Analyst
locationWarszawa
2020-05-15

Details

  • iconAudit, Finance & Accounting
  • iconOlsztyn, warmińsko-mazurskie

Company profile

  • About us
  • Job offers (233)
  • Recruitment process

Do you want to be always up to date?

Create job alert and start getting similar offers directly to your mailbox!