About the role
Citi is seeking a Sanctions Compliance Officer, UK Sanctions Advisory to join our Sanctions Compliance team. This is a Vice President level role located in London. The successful candidate will be responsible for providing advisory services and support to various stakeholder groups within Citi to ensure effective management of the firm's sanctions risks, including but not limited to: Providing advice and guidance on sanctions requirements, changes, and trends to relevant stakeholders; Assisting in the development and implementation of policies, procedures, and controls to mitigate sanctions risks; Conducting sanctions screening and investigations to identify sanctioned parties or potential violations; Delivering training and awareness programs on sanctions compliance; Engaging with regulatory authorities on sanctions-related matters.
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