Job Information
Citigroup Senior Sanctions Analyst in Olsztyn, Poland
Senior Sanctions Analyst is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs.
Responsibilities:
Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points
Research current treasury and client operational trends and suggest solutions
Work in partnership with vendors, technology, and client operations teams to prototype innovative solutions
Propose and implement solutions that will increase operating efficiency and lead to an improved client experience
Assist efforts to help drive high rates of client adoption
Ensure requirements are clearly stated and that business and client needs are met throughout development
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
Qualifications:
Experience in a related role
Good English spoken and written required
Proven system development lifecycle skills
Proficient understanding of emerging technologies
Effective verbal and written skills
What we offer:
Collaborating with global teams and global mobility
Very broad range of development opportunities locally and globally
Working in a friendly, dynamic and multinational environment
Competitive salary, annual salary review
Permanent agreement after the successful onboarding period
Home office in a hybrid model
Emphasis on ethical aspects in work environment
Social benefits (e.g. private healthcare care, Benefit System, life insurance)
#LI-AM
Job Family Group:
Operations - Transaction Services
Job Family:
Cash Management
Time Type:
Full time
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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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