Asset Blocking Expert

2 tygodni temu

Warsaw, Polska Citi Poland Pełny etat

Asset Blocking Expert Miejsce pracy:
Warszawa Your responsibilities Maintaining daily monitoring process of assets escalated to Sanctions Compliance for review and assessment of the sanctions' applicability;
Immediate execution of the temporary restriction of such assets until the relevant assessment is provided;
End-to-end coordination, tracking & monitoring of the asset blocking process: cooperation with local operations teams globally to open segregated accounts, transfer the assets, directly executing some of the tasks in the book-keeping systems, preparing regulatory reports once all actions successfully completed, submitting them to Sanctions Compliance for review;
Strict adherence to process controls, evaluation of the effectiveness of these controls and their compliance with the Global Sanctions Policy;
Management of communication with internal stakeholders (Custody branches worldwide, client service, account and relationship managers, senior management);
Engagement in local, regional, and global initiatives driven internally within CSSO Asset Blocking Team or by external stakeholders.
Our requirements "
University degree (BA, or above) and min. 5 years of professional experience in banking/financial industry (background in accounting preferred);"
Investigative mindset, inherent curiosity (asking "why"), ability to spot patterns, research skills;
Attention to detail, understanding of sanctions risk and its implications, diligence, discipline, and risk-averse approach;
Persuasion – ability to influence one's stakeholders to deliver the required results within a specific timeline;
Resilience to stress and pressure, ability to work in a fast-paced, ever changing, environment, ability to work against multiple, overlapping, and short-fuse deadlines, multitasking, effective management of own time and workload;
Strong command of English (C1);
Excel literacy – basic functions and pivot tables;
Strong awareness of the global geopolitical situation and major themes, especially in the context of sanctions.
What we offer Cooperation with a high quality, international, multicultural and global team;
Exposure to a wide range of internal stakeholders as well as to senior management;
Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success;
Hybrid model of work (3 days from modern office and 2 days from home);
Attractive benefits package (Benefit System, medical care, pension plan etc.);
A chance to make a difference with various affinity networks and charity initiatives."\
Benefits sharing the costs of sports activities
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
life insurance
remote work opportunities
flexible working time
fruits
corporate products and services at discounted prices
corporate sports team
retirement pension plan
preferential loans
video games at work
coffee / tea
leisure zone
extra social benefits
employee referral program
charity initiatives

The World's Most Global Bank Citi is the leading global bank with a history spanning more than 200 years and which serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions.

Citi provides consumers, corporations, governments and institutions with a broad range of world-class financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services and wealth management.

Citi Solutions Centre Poland Citi Solutions Centre Poland, acting under Citibank Europe plc has locations in both Warsaw (HQ) and Olsztyn.

We opened in 2005 with just 57 employees; today we are a diverse team of over 5000 serving 96 countries from all continents.

We work across the full spectrum of Citi business areas, including Anti-Money Laundering, Markets & Securities Services, Private Bank Operations, Technology, Treasury and Trade Solutions, Internal Audit, and more.

Citi Warsaw Our employees took the lead on choosing equipment for our relaxation spaces, as well as the names of conference rooms in our HQ.

That is why we hold meetings in "Winterfell", "Narnia", "Rohan" or "Gotham City".

In a special area called the Sky Office, colleagues can not only relax, eat lunch and play table tennis, but also use the area for training, social dialogue, and business forums.

You'll also find amenities such as parking facilities and bike racks at all our sites, and a medical centre in our HQ in Warsaw.

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