Senior Compliance Analyst - Sanctions Ofac Compliance

Citigroup Inc. Tampa , FL 33602

Posted 2 months ago

The Sanctions Compliance Analyst will work within the Independent Compliance Risk Management (ICRM) OFAC Compliance Unit, acting in the capacity of an OFAC sanctions subject matter the primary responsibility of investigating and resolving all OFAC-sanctions related matches generated during the screening of accounts, relationships, securities holdings, and transactions, globally. In addition, this role provides support to the Head of the OFAC Compliance Unit to ensure Citi's compliance with all related OFAC regulatory obligations.

Responsibilities:

  • Review, investigate and provide the final disposition of potential sanctions-related concerns that occur in account, relationship, securities holding, or transactions.

  • Provide advice and guidance to functional partners and key stakeholders - regionally and globally, on OFAC sanctions regulations and related Citi policies and procedures.

  • Prepare and support all OFAC required reporting (e.g., OFAC Blocked and Rejected transactions, Annual Reporting of Blocked Property, reporting pursuant to general or specific licenses, as required).

  • Plays a forward-looking role that anticipates issues or interprets expectations derived from OFAC enforcement and other sources of regulatory expectations.

  • Provides research, analytical, data collection, and other documentation support for various aspects of Global Sanctions Regulatory Compliance function.

  • Conduct investigations and analysis in support of OFAC subpoenas and related inquiries and voluntary disclosures to OFAC.

  • Draft and edit sanctions-related reference materials; support the various electronic record-keeping logs for sanctions licenses, voluntary disclosures; subpoenas etc.; participate in sanctions training programs

  • Additional duties as assigned.

  • 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:

  • Preferably expertise of OFAC Sanctions regulations, risks and typologies

  • Excellent analytical skills and the ability to think critically and respond to the time-sensitive needs of the business

  • Must be a self-starter, flexible, innovative and adaptive

  • Excellent written and verbal communication skills

  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization

  • Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization

  • Excellent project management and organizational skills and capability to handle multiple projects at one time

  • Proficient in MS Office applications (Excel, Word, PowerPoint) Knowledge in area of focus

Education:

  • Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree preferred

Job Family Group:

Compliance and Control

Job Family:

Sanctions

Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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Senior Compliance Analyst - Sanctions Ofac Compliance

Citigroup Inc.