Documentation Screening Area Manager

  • Olsztyn
  • 11101 Citibank Europe Plc Poland
This role serves as the senior TTS Sanction Operations manager and has exposure on EMEA region including cooperation with other regional sanction hubs representatives.Transaction processing and sanctions knowledge is an advantage for this role.Responsibilities:Directly/indirectly manage a team of 30 employeesReview service quality, production systems, volumes and capacity within managed areaAnalyze complex and variable issues to resolve issues and ensure team deliverables meet performance and quality expectationsManage performance, identify areas of development/training and make recommendations for pay increases, promotions, terminations, hiring, etc. of teamContribute to planning, budget management and formulation of proceduresServe as backup to the Sanctions Operations Senior ManagerCooperate with Regional Partners on guidelines and dispensationsAppropriately 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 regulationsQualifications:3-5 years of experience in a related Sanctions, Cash, Trade process on manager positionProven experience in creating and implementing processes that result in improved business performanceEffective verbal and written communication in EnglishData management and analytical skillsWhat we Offer:Competitive salary connected with annual salary review and discretionary annual performance bonusGlobal exposure, career progression and personal development opportunitiesSocial benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, two extra weeks of paid paternity leave)Hybrid model of workWorking in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with extensive training (e.g. including Udemy, Degreed)-------------------------------------------------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.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 .View the "" poster. View the .View the .View the