Sanctions Client Experience Officer

hace 6 días

Bogota, Colombia Citi A tiempo completo

**_As a Sanctions Client Experience Officer You will have an opportunity to:_**
- Investigate Sanction queries including Client interactions in line with Match Verification Guidelines (MVG)
- Timely address all the client queries & escalate appropriately if not resolved on the same day
- Track the responses from the clients and make decision on payments based on gathered evidence
- Contribute to risk assessments and drive actions to address the root causes that can lead to breach of sanctions risk and reputational risk
- Provide coordination and governance over issue management
- Strengthens the control environment by ensuring adequate monitoring and governance
- Perform ad hoc risk analytics to identify themes / trends / improvement opportunities and provide practical recommendations to enhance the quality and effectiveness of the control environment
- Work with teams to implement and monitor a robust Risk and control governance mechanism for specific KRI’s
- Provide expert transaction input for deliverables from internal and external clients and vendors
- Contribute to special projects and provide feedback for all project related activities as directed
- Contribute to the development of new techniques and processes within cash management
- Develop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade Operations team interacts with others business unites in accomplishing objectives
- Influence decisions through advice, counsel and/or facilitating others
- Assist with Continuity of Business Coordinator, MCA Coordinator and Records Management Coordinator duties as assigned
- Participate in MIS creation
- Participate in ad-hoc duties in relation to process as assigned

**_ Qualifications:_**
- 5-8 years of experience in a related role to cash and trade operations and management or Client Service
- Sanctions and/or Client service knowledge
- Excellent Client communication and analytical skills
- Fluency in English, both written and spoken
- Effective skills in coordinating multiple tasks
- Good knowledge of PowerPoint, Excel, Outlook, Teams associated with graphic and analytical skills
- Ability to handle confidential data
- knowledge of SWIFT is a plus

**_ Education:_**
- Bachelor’s/University degree or equivalent experience
- Post Degree or MBA is a plus.
- **Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Cash Management
- **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.

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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