Compliance Sanctions Senior Officer #BL/CS/ILG
Compliance Sanctions Senior Officer for Citibank, N.A. (Tampa, FL) Analyze business products & conduct product risk assessments. Requires Master's in Business Administration, Finance, Law, Political Science, International Affairs or related & 6 years experience as Compliance Control Officer, VP, Regional Compliance Deputy or related position involving product & banking compliance risk anlysis for LATAM regions. Alt will accept Bachelor's & 8 years progressive post-baccalaureate experience. 6 years must include US & non-US Sanctions & legal applicability in different LATAM countries; Regulatory & international compliance policy requirements including Anti-Bribery; Product risk assessments; Screening technology platforms, interfaces & connection with core bankng systems using Global Interdict; Transactn operational flows; Process analysis & improvement; Communicating complex problems & solutions; OFAC Sanctions.
Citigroup is EOE.