Hybrid Sanctions Screening Lead

Citigroup Inc.; Olsztyn; Hybrid; PLN 69,000 - 109,000; Full time

Benefits offered by this job

Pension plan

Private medical care

Life Insurance

Employee Assistance Program

Parental Leave

Sport Card

Social Benefit Fund

Annual discretionary incentive

Flex cafeteria

Employee discounts

Job summary

Citi Solutions Center Poland in Olsztyn, within the Sanction Screening Hub, seeks a pro-active professional to support the Documentation Screening Team responsible for sanction screening of supporting documentation for EMEA countries. The role includes back-up management, workload coordination, SME on transaction processing, and data extraction/classification per sanctions standards.

You will join a hybrid environment (up to 2 days home per week) with comprehensive benefits and opportunities to

Qualifications

• +2 years of relevant experience.
• Good understanding of English written and spoken (B2 level or higher).
• Great communication skills (written and verbal), ability to work in team.
• Leadership and good analytical skills.
• Understanding of sanction policies and regulations.
• Being up to date with international relations and sanctions in general is an advantage.
• Proficiency with Microsoft Office tools and data entry skills.
• Having "an eye for detail", being able to read the context of a given document.
• Ability to work under time pressure and in constantly changing environment.

Responsibilities

• Acting as a manager’s backup in process management and proactively coordinating workload within the team.
• Ensure transactions are processed efficiently, act as a SME (subject matter expert).
• Dealing with Ad-hock requests such as data analysis, preparation of reports etc
• Participation in tests of applications scheduled outside of working hours
• Cooperation and daily communication with other Citi branches globally
• Extraction and classification of data from supplementary documentation in accordance with sanctions regulations and Citi standards
• Disposition of sanction matches in accordance with sanctions regulations and Citi standards
• Taking part in regular courses, making sure that you are up to date with sanctions regulations
• Participating or leading projects and initiatives

Skills

Leadership

Teamwork

English (B2)

Data analysis

Communication

Attention to detail

Time management

Problem solving

SME

Tools

Microsoft Office

Data entry

Job description

Citi Solutions Center Poland in Olsztyn, within the Sanction Screening Hub, seeks a pro-active professional to support the Documentation Screening Team responsible for sanction screening of supporting documentation for EMEA countries. The role includes back-up management, workload coordination, SME on transaction processing, and data extraction/classification per sanctions standards.

You will join a hybrid environment (up to 2 days home per week) with comprehensive benefits and opportunities to