Global Sanctions Risk Senior Manager - Senior Vice Pre... - Citigroup - Warszawa

Czym będziesz się zajmować? Provide sanctions subject matter expertise to the Services businesses on key sanctions laws, regulations and controls. Understand the business-owned products, services, and processes, as well as corresponding sanctions-related controls, and sanctions processes (e.g., customer, relationship, and transactional screening). Assess complex Sanctions risk issues, structure potential solutions, and drive effective resolution with other senior stakeholders. Conduct reviews o… Zobacz pełną ofertę