Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: Sanctions Manager.
Poland Jobs Expertini

Urgent! Sanctions Manager Job Opening In Warsaw – Now Hiring Citi



Job description

Sanctions Manager is a role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team.

The overall objective is to manage a Cash and Trade Operations team, apply in-depth disciplinary knowledge to reach solutions and ensure deliverables are completed efficiently and accurately.

Responsibilities:

  • Review service quality, production systems, and client reporting within cash and trade operations
  • Analyze complex and variable issues to resolve issues and ensure team deliverables meet performance and quality expectations
  • Recommend quality reviews of cash management services, production systems, and client reporting
  • Manage performance, identify areas of development/training and make recommendations for pay increases, promotions, terminations, hiring, etc.

    of team
  • Contribute to planning, budget management and formulation of procedures
  • Serve as backup to the Cash and Trade Operations Senior Manager
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
  • Qualifications:

  • Proven experience in a banking sector is a must
  • Experience in a management role would be an asset
  • Fluent English spoken and written
  • Strong leadership and decision making abilities
  • Effective verbal and written communication and analytical skills
  • Ability to work under time pressure and to solve problems
  • What we offer:

  • Great social benefits (such as: Multisport Card, Private Medical Care Program, Pension Plan Contribution (PPE Program), Life Insurance Program, Special offers and discounts for employees)
  • Hybrid model of work ( three days in the office in Warsaw and two days remotely per week )
  • Employee Assistance Program
  • Paid Parental Leave Program (maternity and paternity leave)
  • Holidays Allowance
  • A discretional annual performance related bonus
  • Work in an international environment allowing broad business knowledge and practical use of English
  • Possibility to develop soft skills for public appearances within the official Citi Toastmasters club
  • Learning opportunities that are far from typical - internal and external training sessions, on-the-job trainings, free access to Udemy and other popular online training platforms, webinars, mentoring programs, business certificates well-known in the financial industry
  • ------------------------------------------------------

    Job Family Group:

    Operations - Transaction Services

    ------------------------------------------------------

    Job Family:

    Cash Management

    ------------------------------------------------------

    Time Type:

    Full time

    ------------------------------------------------------

    Most Relevant Skills

    Please see the requirements listed above.

    ------------------------------------------------------

    Other Relevant Skills

    For complementary skills, please see above and/or contact the recruiter.

    ------------------------------------------------------


    Required Skill Profession

    Business Operations Specialists



    Your Complete Job Search Toolkit

    ✨ Smart • Intelligent • Private • Secure

    Start Using Our Tools

    Join thousands of professionals who've advanced their careers with our platform

    Rate or Report This Job
    If you feel this job is inaccurate or spam kindly report to us using below form.
    Please Note: This is NOT a job application form.


      Unlock Your Sanctions Manager Potential: Insight & Career Growth Guide