![11101 Citibank Europe plc Poland](https://media.trabajo.org/img/noimg.jpg)
EMEA Sanctions Operations Manager
1 miesiąc temu
Securities Services Sanctions Operations (SSSO) is a global function of Level 2 potential sanctions match investigation, dispositioning, escalation, and other associated activities in the context of automatically and/or manually screened securities transactions, securities static data, and/or associated client static data.
Being the first line of defense, SSSO ensures that Citi securities services business lines remain compliant with the global sanctions regulations by executing controls implemented by the Firm.
We are looking for an experienced people manager with a background in operations to take the helm of our EMEA outfit of 10 employees in Warsaw.
Scope of responsibilities:
Ensuring a timely and accurate delivery by the team of the Level 2 investigation process, workload management; regularly evaluating the effectiveness of that delivery (, KPIs); Ensuring strict adherence of the staff to process controls, evaluation of the effectiveness of these controls and their compliance with the Global Sanctions Policy; People management – retaining appropriate resource base to deliver the process, nurturing talent and creating development opportunities for the staff; Acting as first level point of escalation for internal stakeholders (service recipients worldwide, client service, account and relationship managers, senior management); Close cooperation with Sanctions Compliance (third line of defense); Driving key technological enhancement initiatives targeting process efficiency.Desired skills:
University degree (BA, or above) and min. 5 years of professional experience in the operational environment within the banking/financial industry; Min. 2 years of experience in managing operations teams of > 5 people; Strong awareness of the global geopolitical situation and its major themes, understanding of sanctions risk and its implications; Attention to detail and Investigative mindset (inherent curiosity, ability to spot patterns, research skills), diligence, discipline, and risk-averse approach; Resilience to stress and pressure, ability to work in a fast-paced environment against multiple and conflicting deadlines, multitasking; Strong command of English (C1) and MS Excel literacy (basic functions and pivot tables).By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:
Private Medical Care Program Life Insurance Program Pension Plan contribution (PPE Program) Employee Assistance Program Paid Parental Leave Program (maternity and paternity leave) Sport Card Holidays Allowance Sport and team recreation activities Special offers and discounts for employees Access to an array of learning and development resources A discretional annual performance related bonus A chance to make a difference with various affinity networks and charity initiativesAlongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
# LI-AŁ1
------------------------------------------------------
Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Securities and Derivatives Processing------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
-
Manager HR Operations EMEA
4 tygodni temu
Warsaw, Polska Paramount Global Pełny etatParamount Global (NASDAQ: PARA, PARAA) is a leading global media and entertainment company that creates premium content and experiences for audiences worldwide. Driven by iconic studios, networks and streaming services, Paramount's portfolio of consumer brands includes CBS, Showtime Networks, Paramount Pictures, Nickelodeon, MTV, Comedy Central, BET,...
-
Manager HR Operations EMEA
4 tygodni temu
Warsaw, Polska Paramount Global Pełny etatParamount Global (NASDAQ: PARA, PARAA) is a leading global media and entertainment company that creates premium content and experiences for audiences worldwide. Driven by iconic studios, networks and streaming services, Paramount's portfolio of consumer brands includes CBS, Showtime Networks, Paramount Pictures, Nickelodeon, MTV, Comedy Central, BET,...
-
Manager HR Operations EMEA
4 tygodni temu
Warsaw, Polska Paramount Pełny etatParamount Global (NASDAQ: PARA, PARAA) is a leading global media and entertainment company that creates premium content and experiences for audiences worldwide. Driven by iconic studios, networks and streaming services, Paramount's portfolio of consumer brands includes CBS, Showtime Networks, Paramount Pictures, Nickelodeon, MTV, Comedy Central, BET,...
-
Manager HR Operations EMEA
4 tygodni temu
Warsaw, Polska Paramount Pełny etatParamount Global (NASDAQ: PARA, PARAA) is a leading global media and entertainment company that creates premium content and experiences for audiences worldwide. Driven by iconic studios, networks and streaming services, Paramount's portfolio of consumer brands includes CBS, Showtime Networks, Paramount Pictures, Nickelodeon, MTV, Comedy Central, BET,...
-
Global Screening Operations Analyst
3 tygodni temu
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etatThis is an entry level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, cooperate with business and compliance partners, and ensure operations are conducted within agreed business timeframes. The successful candidate will join a dynamic, multinational team and contribute to maintaining high standards of...
-
Global Screening Operations Analyst
4 tygodni temu
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat Responsibilities: Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes. Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases. Cooperating with Business and Compliance partners on daily basis. ...
-
Global Screening Operations Analyst
1 miesiąc temu
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat Responsibilities: Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes. Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases. Cooperating with Business and Compliance partners on daily basis. ...
-
Business Development Manager
1 tydzień temu
Warsaw, Polska Rishworth Aviation Pełny etatRishworth Aviation is currently seeking a Business Development Manager for our Europe, Middle East, and Africa region.For 35 years over 100 airlines and aviation companies have trusted us to recruit and resource their operations with the right staff and engagement models. Whether building long term talent pipelines, developing bespoke staffing models, or...
-
EMEA Program Manager
2 tygodni temu
Warsaw, Polska JLL Pełny etatAbout the Role : The EMEA Programme Manager will form part of the Central Service’s team within the facilities management function of one of JLL’s key Client portfolios. Working directly with the Performance & Governance Lead the Programme Manager will be a central point of contact and responsible person for compliance of our EMEA wide workforce and...
-
Manager, Payroll Operations
1 miesiąc temu
Warsaw, Polska WARNERMEDIA Pełny etatEvery great story has a new beginning, and yours starts here.Welcome to Warner Bros. Discovery⦠the stuff dreams are made of.Who We Are⦠When we say, âthe stuff dreams are made of,â weâre not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBDâs vast portfolio of...
-
Manager, Payroll Operations
4 tygodni temu
Warsaw, Polska WARNERMEDIA Pełny etatEvery great story has a new beginning, and yours starts here.Welcome to Warner Bros. Discovery⦠the stuff dreams are made of.Who We Are⦠When we say, âthe stuff dreams are made of,â weâre not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBDâs vast portfolio of...
-
Manager, Equinix Operations Center
4 tygodni temu
Warsaw, Polska Equinix Pełny etatWho are we? Equinix is the world’s digital infrastructure company®, operatingover 250 data centers across the globe.Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with...
-
Marketing Manager EMEA, Indirect Countries
4 tygodni temu
Warsaw, Polska Exact Sciences Poland Sp. z o.o. Pełny etatPosition Overview The Marketing Manager EMEA will work with the Senior Business Manager EMEA, the Indirect markets and with the Medical, Marketing and Market Access International Team to support the development and execution of the marketing and training plan in EMEA including projects associated with promoting and educating key customers and patients. ...
-
Marketing Manager EMEA, Indirect Countries
4 tygodni temu
Warsaw, Polska Exact Sciences Poland Sp. z o.o. Pełny etatPosition Overview The Marketing Manager EMEA will work with the Senior Business Manager EMEA, the Indirect markets and with the Medical, Marketing and Market Access International Team to support the development and execution of the marketing and training plan in EMEA including projects associated with promoting and educating key customers and patients. ...
-
EMEA Payroll Manager
2 miesięcy temu
Warsaw, Polska Helprise Pełny etatJoin Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career advocates – offering extraordinary opportunities to grow...
-
EMEA Payroll Manager
4 tygodni temu
Warsaw, Polska Helprise Pełny etatJoin Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career advocates – offering extraordinary opportunities to grow...
-
Supply Chain Manager EMEA
3 miesięcy temu
Warsaw, Polska Michael Page Pełny etatPlan, develop, and execute regional logistics strategies in accordance with global strategy, to assure operational and cost excellence Lead all logistics operations including warehousing and distribution, road and sea freight, customer service Be responsible for logistics budget, drive cost improvement by both leveraging and improving vendor performance,...
-
Supply Chain Manager EMEA
4 tygodni temu
Warsaw, Polska Michael Page Pełny etatPlan, develop, and execute regional logistics strategies in accordance with global strategy, to assure operational and cost excellence Lead all logistics operations including warehousing and distribution, road and sea freight, customer service Be responsible for logistics budget, drive cost improvement by both leveraging and improving vendor performance,...
-
EMEA Fulfillment Finance Manager
2 miesięcy temu
Warsaw, Polska Baxter Pełny etatThis is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...
-
EMEA Fulfillment Finance Manager
4 tygodni temu
Warsaw, Polska Baxter Pełny etatThis is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...