Assistant Vice President, TTS Sanctions Operations Early Career

10.0 - 14.0 years

0 Lacs

chennai, tamil nadu

On-site

As an Assistant Vice President at Citi in Sanctions Operations, you will be part of a specialized team providing sanction control services. The Sanction Screening Hub was established in 2020 and has since expanded its services to cover most countries in APAC, while also supporting EMEA & NAM regions. Your role will involve ensuring operational activities comply with the Global Sanctions Policy and focusing on individual development within a conducive work environment. Key Responsibilities: - Support site / unit head with daily duties - Lead and manage the Sanctions Ops Team on a 24/7 basis - Run projects related to the CSIPL Hub / Sanctions - Achieve and exceed KPIs for the unit - Work with ...

Posted 2 weeks ago

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Assistant Vice President, TTS Sanctions Operations Citi

10.0 - 14.0 years

0 Lacs

chennai, tamil nadu

On-site

As an Assistant Vice President, Sanctions Operations at Citi, you will play a crucial role in the Sanction Screening Hub, which provides sanction control services globally. You will be responsible for leading the Sanctions Ops Team, running projects related to CSIPL Hub/Sanctions, achieving and exceeding KPIs, ensuring a robust risk and control framework, and representing TTS Sanctions Operations on critical matters. Your key responsibilities will include: - Supporting site/unit head with daily duties - Leading/Managing Sanctions Ops Team 24/7 - Running projects related to CSIPL Hub/Sanctions - Achieving & exceeding KPIs for the unit - Working with KPIs to address gaps and rooms for improvem...

Posted 1 month ago

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Analyst - Financial Crime Detection HSBC

3.0 - 7.0 years

0 Lacs

hyderabad, telangana

On-site

As an Analyst - Financial Crime Detection at HSBC, your role will involve following L3 Transaction Alert Adjudication Procedures to make decisions on False Positives and Potential True Matches. You will support the Sanctions Level 3 Manager and Alert Adjudication team to meet their objectives, provide subject matter expertise on Global and Local Change initiatives, and act as the initial escalation point for issues raised by Risk Stewards or stakeholders. Your responsibilities will also include working closely with the Level 3 Manager to assist in working with the Monitoring & Testing function and Assurance, ensuring adherence to operational risk controls, resolving identified issues promptl...

Posted 1 month ago

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MANAGER, Financial Crime DETECTION AND DIGITAL ENABLEMENT HSBC

3.0 - 7.0 years

0 Lacs

hyderabad, telangana

On-site

As a Manager of Financial Crime Detection and Digital Enablement at HSBC, you will play a crucial role in ensuring compliance with HSBC Policy and external Sanctions regulations at both regional and country levels. Your responsibilities will include adhering to transaction alert adjudication procedures, global financial crime policy, and local alert adjudication standards. You will be responsible for timely escalation of true matches to Country Sanctions Officers, working within agreed SLAs, documenting all alert cases accurately, and investigating complex and high-risk Sanctions alerts. You will need to provide subject matter expertise to implement globally led Sanctions change initiatives ...

Posted 4 months ago

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