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#hiring *VP, Compliance Sanctions Officer -Program Integration and Risk Mgmt (Hybrid)*, Tampa, *United States*, fulltime #jobs #jobseekers #careers #Tampajobs #Floridajobs *Apply*: https://lnkd.in/dt9VeFMj Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes, and setting global standards to manage and mitigate those sanctions risks and protect the franchise. In addition, provides support for the collation of potential breaches of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to evidence adherence to, relevant sanctions related global standards, policies, and procedures.Responsibilities:Analyzing data, preparing, and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners.Collect, review, and visualize data on a large-scale using Excel, SQL queries, and other internal tools, as required. Assist with the development and administration of internal websites which are used to visualize and socialize risk ratings throughout the enterprise. Interacting with Management to raise awareness of Sanctions trends, emerging issues, remedial actions, or enhancements to the program. Assessing the impact of issues/violations (legal/regulatory, policy, reputational, etc.) and dimensions control process gaps to help management define disciplinary and corrective actions, as appropriate.Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications:Expert in MS Excel, including creating complex calculations and projects involving VLOOKUP, Pivot Charts/Tables, and conditional statements. Proficient in all MS Office applications (Word, PowerPoint, etc.)Experience using structured query languages to retrieve and display data from diverse sourcesAdvanced analytical skillsAbility to both work collaboratively and independently; ability to navigate a complex organizationCapability to handle multiple projects at one timeEducation:Bachelors (4 Year University) Degree in a technical discipline (examples include Computer Science, Math, various typ

#hiring *VP, Compliance Sanctions Officer -Program Integration and Risk Mgmt (Hybrid)*, Washington, *United States*, fulltime #jobs #jobseekers #careers #Washingtonjobs #DistrictofColumbiajobs *Apply*: https://lnkd.in/dQPUWmhP Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes, and setting global standards to manage and mitigate those sanctions risks and protect the franchise. In addition, provides support for the collation of potential breaches of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to evidence adherence to, relevant sanctions related global standards, policies, and procedures.Responsibilities:Analyzing data, preparing, and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners.Collect, review, and visualize data on a large-scale using Excel, SQL queries, and other internal tools, as required. Assist with the development and administration of internal websites which are used to visualize and socialize risk ratings throughout the enterprise. Interacting with Management to raise awareness of Sanctions trends, emerging issues, remedial actions, or enhancements to the program. Assessing the impact of issues/violations (legal/regulatory, policy, reputational, etc.) and dimensions control process gaps to help management define disciplinary and corrective actions, as appropriate.Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications:Expert in MS Excel, including creating complex calculations and projects involving VLOOKUP, Pivot Charts/Tables, and conditional statements. Proficient in all MS Office applications (Word, PowerPoint, etc.)Experience using structured query languages to retrieve and display data from diverse sourcesAdvanced analytical skillsAbility to both work collaboratively and independently; ability to navigate a complex organizationCapability to handle multiple projects at one timeEducation:Bachelors (4 Year University) Degree in a technical discipline (examples incl

🔍 Attention Sanctions Analysts! 🔍 Are you a skilled sanctions analyst seeking exciting career opportunities? I’m eager to engage with experienced professionals like you to discuss potential collaborations or job openings. Let’s connect and explore how we can leverage your expertise. Don’t hesitate to reach out or leave a comment below to start the conversation! #SanctionsAnalyst #CareerOpportunities #RegulatoryCompliance

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🎯Celebrating a Milestone: Becoming a Certified Global Sanction Specialist 🎉 I am thrilled to share that I have earned my certification as a Global Sanction Specialist by ACAMS! This milestone is a testament to my dedication to continuous learning and professional growth in the ever-evolving field of compliance and sanctions. 👩🎓 The journey to this certification has been both challenging and rewarding. It has deepened my understanding of global sanctions regimes, enhanced my ability to navigate complex regulatory environments, and strengthened my commitment to upholding the highest standards of compliance. The knowledge and skills I have gained through this certification process are invaluable, and I am eager to apply them in my job. Sanctions compliance is a critical area in today's globalized world, where financial institutions and businesses must navigate a complex web of international regulations. As a Certified Global Sanction Specialist, I am now better equipped to ensure that my clients remains compliant with all relevant sanctions laws and regulations, mitigating risks and protecting our reputation . 🏆Looking ahead, I am excited about the opportunities this certification brings. I am eager to support our clients with the highest level of expertise, and stay at the forefront of compliance and sanctions practices. Here's to new milestones and continued professional development! #CertifiedGlobalSanctionSpecialist #ProfessionalGrowth #Compliance #Sanctions #Achievement #ContinuousLearning #CareerMilestone #ComplianceExcellence

📣 Calling all Compliance Champions, Financial Crime Fighters, and Sanctions Sentinels! 🚀 Are you ready to take your career to new heights? The world of compliance, financial crime, and sanctions is buzzing with opportunity, but breaking through can feel like navigating a maze 🌀. Have you ever hit a roadblock 🚧 in your career journey? Fear not! Join Heather, Zsombor, Ronya, and Neil for an eye-opening session this Wednesday, February 7th, 2024, from 09:30 to 10:30 (GMT). 🔍 Here's what's in store: ✅ Explore the allure of compliance, financial crime, and sanctions careers ✅ Chart your course with savvy career pathing ✅ Unlock insider secrets to professional growth and networking finesse ✅ Amp up your visibility game ✅ Discover what truly impresses hiring managers ✅ Sharpen your toolkit with essential soft and technical skills ✅ Cultivate leadership prowess and strategic vision ✅ Future-proof your skill set for tomorrow's challenges Get inspired, motivated, and equipped with innovative tips and practical insights to help you overcome career hurdles and soar to success! 🎤 Meet our illustrious panel: 🌟 Heather Wurster, FICA | Global Lead CDD | International Compliance Association 🌟 Ronya Naim | MLRO and Head of Financial Crime | ClearBank 🌟 Zsombor Brommer - FICA, CAMS | Chief Compliance Officer | United Arab Bank 🌟 Neil Whiley | Director, Sanctions and Export Controls | UK Finance Secure your spot now by clicking here: https://lnkd.in/dSDzM32j Let us embark on this journey together and shape the future of compliance with purpose and direction! 🌟🚀 #compliance #financialcrime #sanctions #career #careerdevelopment #careeradvice #webinarwednesday #jointheconversation #neverstoplearning #TheCreativeComplianceOfficer

Upcoming Training Events for 4th Quarter 2023 Can you believe we're already in the fourth quarter of 2023? We hope that amidst your busy schedules and commitments, you've had the chance to provide training for your employees. It is a legal requirement for all relevant employees to receive anti-money laundering training and to stay up to date with the current regulations. Below is a list of our upcoming AML Compliance F2F and webinar training events. You do not want to miss out, visit https://lnkd.in/e_G_ZHdn to view course details and register today. Upcoming In-Person Training Events in Accra, Ghana AML/CTF & Transactions Monitoring – 10th October 2023 Managing Bribery & Corruption Risk – 11th October 2023 Upcoming Webinar Events AML/CTF & Transactions Monitoring Managing Sanctions Risks Managing Corresponding Banking Relationships Managing Politically Exposed Persons (PEPs) Relationships Trade-Based Money Laundering To support our existing and new clients and ensure they continue to meet their compliance training requirements, we are offering a 10% discount if you register more than 2 delegates for any of our training events. Seize this opportunity to ensure that all your employees receive training and remain competent in their respective roles. Click on https://lnkd.in/eXXhFEcu to view course details and register today.

Upcoming Training Events for 4th Quarter 2023 Can you believe we're already in the fourth quarter of 2023? We hope that amidst your busy schedules and commitments, you've had the chance to provide training for your employees. It is a legal requirement for all relevant employees to receive anti-money laundering training and to stay up to date with the current regulations. Below is a list of our upcoming AML Compliance F2F and webinar training events. You do not want to miss out, Click on https://lnkd.in/eXXhFEcu to view course details and register today. Upcoming In-Person Training Events in Accra: AML/CTF & Transactions Monitoring- 10th October 2023 Managing Bribery & Corruption Risk - 11th October 2023 Upcoming Webinar Events: AML/CTF & Transactions Monitoring Managing Sanctions Risks Managing Corresponding Banking Relationships Managing Politically Exposed Persons (PEPs) Relationships Trade-Based Money Laundering To support our existing and new clients and ensure they continue to meet their compliance training requirements, we are offering a 10% discount if you register more than 2 delegates for any of our training events. Seize this opportunity to ensure that all your employees receive training and remain competent in their respective roles. Click on link below to view course details and register today. https://lnkd.in/eXXhFEcu

The Vital Duo: Sanctions Risk Assessment & Sanctions Policy In today's regulatory landscape, compliance is non-negotiable. At MK Compliance Limited, we specialise in anti-money laundering (AML) solutions and offer tailored services to draft your Sanctions Compliance Policy and conduct your Risk Assessments. These tools aren't just recommended; they're crucial for every regulated entity. Here’s why: 📌 Protection: A robust Sanctions Policy shields your business from unintentionally engaging with sanctioned entities or jurisdictions. It's your shield against severe penalties and reputational damage.  📌 Prevention: Conducting a Sanctions Risk Assessment identifies potential risks within your operations. It's your proactive stance against financial crime, helping you address issues before they escalate. It matters because you: 📌 Avoid costly penalties and reputational damage. 📌 Stay ahead of evolving regulations and global risks. 📌 Ensure seamless operations with clear guidelines in place. At MK Compliance Limited, we understand the significance of these pillars in safeguarding your business. Let us provide you with tailored solutions, ensuring your compliance framework is strong and resilient. Don't wait for a compliance crisis—Contact us today at info@compliancemk.com. 

#hiring Sanctions Consultant, Rotterdam, Netherlands, fulltime #jobs #jobseekers #careers #Rotterdamjobs #Zuid-Hollandjobs #ITCommunications Apply: https://lnkd.in/g8aErbur Job SummaryWe're seeking a dynamic Sanctions Expert to join our consultancy team. You'll have the autonomy to cultivate your own client base and drive the evolution of our services. Your role isn't just about ensuring compliance; it's about revolutionizing how our clients navigate regulations. Through innovative strategies and practical solutions, you'll not only help them meet legal requirements but also streamline their operations for efficiency and cost-effectiveness. Your personalized approach builds lasting trust, fostering genuine client advancement. If you're passionate about reshaping the compliance landscape and thrive on entrepreneurial freedom, we want you on our team.About Compliance ChampsCompliance Champs is a fast-paced compliance consultancy located in the heart of Rotterdam. We're all taking organizations' compliance and integrity to the next level. We work with financial institutions like banks, insurers, asset managers, and even crypto service providers not just to tick boxes; we're here to revolutionize how companies handle compliance& AML-related risks.Picture this: a team of dynamic experts with years of experience in the financial world, dedicated to supercharging your "Know Your Customer" framework, AML competencies even including the wild world of cryptocurrency compliance. We're not just about following the rules; we're all about spotting those hidden commercial opportunities and helping you seize them! We are focused on having an highly engaged and motivated workforce that strive for operational excellence, always going the extra mile.Now, let's talk about the team. Our champs consist of 6 talented consultants which all about that 'work hard, play hard' ethos, favouring a personable work environment. We believe in bringing out the best in each other, creating an atmosphere where everyone's unique talents shine bright and taking others with us. Whether it's brainstorming over coffee or celebrating victories with a glass of champagne, we're all in this together.So, are you ready to leave your jersey in a better place than where you found it?Only applicants who able to legally work and reside in the Netherlands will be considered.What we expect from youYou have at least 3 years of relevant work experience in the area of Sanctions, or similar AML functions;You are familiar with the Wft, Wwft, Sanctions Act 1977 and other relevant integrity legislation;CAMS certification preferred;In-depth knowledge of relevant sanctions regulations, including but not limited to OFAC, EU, and UN sanctions regimes.Consultant mindset, growth and business development, ability to build relationships and client profiles;You have a university degree in one of the following areas: Law, Economics, Finance, Busin