Compliance Officer-Sanctions - CitiScreening Architecture','18033599','!*!Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.
Citi’s Mission and Value Proposition explain what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.
Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.
Position Objective: Perform testing and Execute evaluations relating to the semi-annual testing and validation of screening parameters, participate in annual third party system validations as well as performing evaluations of new logic proposed for suppression, post-filtering and/or system optimizations.
Key Responsibilities: Perform and document the comprehensive testing of major/minor upgrades to screening system(s). Define and/or refresh Testing/Evaluation plan, test cases, test screening lists, etc. in a timely manner prior to each upgrade. Ensure timely completion of testing documents/work papers.
Role is also responsible for responding to complex inquiries generated by users across Citi. These escalated service tickets must be answered as soon as possible, can be related to audit/exam/testing issues, will require detailed understanding of end-to-end screening process as well as ability to collaborate with cross functional groups, non-technical business users, Compliance Technology and Global Sanctions Compliance colleagues and Regional Sanctions Officers. Also, candidate must understand sanctions screening processes from standpoint of technical SME as well as from the perspective of a user and lastly as a compliance officer.
Development Value: Global SME on CitiScreening EcoSystem for Global Screening Solutions group. Work with dedicated talent within the GSS Assurance team to meet goals/needs.
Work closely with Global Sanctions Compliance, Operations, Business units, and Technology to complete evaluations of screening logic during major/minor releases and patches.
Work closely with Global Screening Solutions colleagues, and Technology to ensure timely completion of evaluations.
Must be ready to provide presentations to testing, audit and/or senior management as needed.
Provide feedback as requested on Screening related Business Requirements Documents.
Collect and prepare documentation as needed for testing.
Prepare documentation, job aids, presentations, formal responses as needed. ','!*!Required Skills and/or Experience
Advanced Skills: MS Word, MS Excel, MS Access, PowerPoint, Microsoft SQL (T-SQL), Oracle SQL (PL-SQL) -NOTE- SQL skills will be assessed during interview process.
Experience creating, executing and documenting test scenarios and test plans for Sanctions or Compliance related Application or Technology.
Project-oriented; ability to think critically, identify and prioritize issues, formulate solutions and deliver results in a time-sensitive manner.
Attention to detail with emphasis on problem-solving, high-quality work product and strong analytical skills
Self-starter with ability to work independently
Must be able to understand, speak to, and define clear testing expectations relating to interdiction / screening logic.
Strong interpersonal and communication (written and verbal) skills
Demonstrated ability to prioritize tasks and drive results.
Must be willing to aid in training of non-technical users to foster and nurture a deep understanding sanctions.
Appropriately assesses risk / mitigating factors relationships when making decisions.
Excellent communication skills required, both written and verbal, for liaising with business partners within compliance as well as other groups (ex. Technology and the Business).
Ability to perform well in a high pressure, time-sensitive environment.
Bachelor's Degree Required, Advanced degree is a plus.
Demonstrated leadership and communication skills.
Ability to work across teams to solve/negotiate difficult, complex, and often politically charged issues and intuitively determine the most effective escalation path
Creative and Innovative; Change Agent
5 years’ work experience in an international financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof is required','Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity','Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity','Citi won’t discriminate against anyone for discussing pay, but those with access to pay data in their work can’t disclose it unless responding to complaints/investigations or legal requirements.','Citi won’t discriminate against anyone for discussing pay, but those with access to pay data in their work can’t disclose it unless responding to complaints/investigations or legal requirements.','NAM-USA-FL-Tampa','','Compliance and Control','Full-time','Bachelor's Degree','Day Job','Regular','No','','','Compliance Officer-Sanctions - CitiScreening Architecture'
Website : http://www.citigroup.com
Citi works tirelessly to provide consumers, corporations, governments and institutions with a broad range of financial products and services. We strive to create the best outcomes for our clients and customers with financial solutions that are simple, creative and responsible.