Citi Hiring for C12 -TTS Sanctions Operations at Chennai, Tamil Nadu Full Time

Responsibilities:
Managing Day to Day Sanctions Operations across TTS products.

People Management & Risk management.

Ensure adherence to policies.

Provide expert transaction input for deliverables from internal and external clients and vendors.

Contribute to special projects and provide feedback for all project related activities as directed

Contribute to the development of new techniques and processes within TTS.

Develop and recommend strategic decisions based off in-depth comprehension of how the TTS Sanctions Operations team interacts with others business unites in accomplishing objectives

Influence decisions through advice, counsel and/or facilitating others in area

Evaluate moderately complex issues with substantial potential impact

Provide informal guidance or on-the-job-training to new team members

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:
8-10 years of experience in a related role to cash and trade operations and management

Effective verbal and written skills

Effective communication and analytical skills

Knowledge of Payment Processing & Sanction screening

Team management

Risk and Control

Supportive for 24*7 process.

Education:
Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:
Operations – Transaction Services

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Job Family:
Cash Management

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Time Type:
Full time

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