Risk

• Building awareness of client sanctions risks through a strong working relationship with key regional and global stakeholders, including management of multiple Line of Business, Functions, and Internal Audit.
• Interacting effectively with regulators, in coordinating with the Citi’s regulatory team.
• Understanding industry trends, emerging issues, and regulatory expectations, developing practical solutions to complex problems.
• Supporting regulatory examinations.
• Providing monitoring and oversight of Banking controls and execution around clients, ensuring identification, escalation, and remediation of control gaps in a timely way.
• Monitoring Banking’s compliance with requirements set forth by the US Department of the Treasury's Office of Foreign Assets Control (OFAC) and United Kingdom’s Office of Financial Sanctions Implementation (OFSI) or other EU country equivalents, issuing Monitoring Reports where appropriate.
• Monitoring ICRM Banking Sanctions adherence to relevant policies and procedures related to execution of processes designed to implement the global sanctions program
• Partnering with stakeholders in implementing Sanctions-related regulatory change.
• Escalating relevant matters to management and drive implementation of agreed resolution strategy.
• Participating and presenting on Sanctions issues at Business Risk and Management committees, providing credible challenge, and advising Citi businesses on sanctions matters.
• Managing a dedicated team for the sanctions’ compliance review of clients and client activity as well as escalations of risks identified in KYC onboarding and renewal questionnaires.
• Managing the monitoring and specialized review of sanctions risks associated with specific clients, sectors, or geographies to advise the business on appropriate sanctions risk management measures.
• Managing a process for the review of sanctions-related enhanced due diligence as part of client onboarding, renewal, or episodic reviews.
• Executing other activities required by Citi’s Chief Sanctions Officer or the Banking Sanctions Head.

Sanctions Director – Head of Banking Client Risk Management & Advisory

Senior Director of Risk

IT Governance SME

Risk Manager

Director, Safety Risk Lead