南京招聘

职位描述：
Responsibilities:

? Provide support with respect to compliance with applicable sanctions laws and regulations in consultation with GSC.
? Oversight the sanction compliance across ICG and GCB, and act as the major contact window for Citi China.
? Responsible for sanction related policies setup, maintenance and review the procedures related to sanction prepared by operation/business.
? Coordinate business and operation stakeholders to well implement the Citigroup sanction policies/standards, as well as the regulatory requirements on anti - terrorist financing.
? Assist business in new product /service related sanction risk assessment to evaluate the potential risk and controls to implementation.
? Work with Business/Function/Product/Operations staff to facilitate completion and revision of sanction product risk assessment , where required.
? Assist business in sanction risk assessment and periodic renewal if sanction screening standard cannot be fulfilled.
? Responsible for sanction list maintenance/management and periodic reconciliation.
? Work on the L2 sanction disposition and provide guidance on policy/standards.
? Develop and deliver sanction training as needed from in country stakeholders.
? Assist and participate the sanction screening tool related enhancement and testing activities.
? Escalate Policy exception requests to GSC.
? Escalate sanctions issues that are identified in Internal Audit, Enterprise Risk Management, Compliance Testing, or external regulatory reviews to GSC prior to agreeing to CAPs.
? Consistently explore the process optimization working with country and regional stakeholders.
? Coordinate and/or provide training on applicable sanctions laws and regulations; and Citi sanctions Policies and Standards, as appropriate.

Requirements:
? Bachelor Degree or above
? Minimum 8 years in banking industry and 3-5 years’ experience in AML Compliance or Sanction Compliance
? Familiar with US OFAC, UN sanction programs and China local regulations on anti-terrorist financing
? Good verbal and written communication and presentation skill in both English and Mandarin
? Good interpersonal skills with ability to effectively interact with cross functional teams, management and front line associates
? Good analytical, process management and implementation skills
? Independent and works with minimum supervision
? Ability to work under pressure and multi tasked 举报 分享

About Citi China
Citi first established an office in China in May 1902, in Shanghai. On 2nd April, 2007, Citibank (China) Co., Ltd. was officially launched as one of the first foreign banks locally incorporated in China. On 23rd April, 2007, Citibank (China) Co., Ltd. became one of the first foreign banks to offer RMB services to Chinese residents.
Citi currently has branches and sub-branches in Beijing, Shanghai, Guangzhou, Shenzhen, Tianjin, Chengdu, Chongqing, Hangzhou, Nanjing, Guiyang, Wuxi, Changsha and Dalian, operating and offering corporate banking business as well as consumer banking business.
关于花旗中国

花旗在中国的历史可追溯至一九零二年五月。2007年4月2日，作为首批成功转制本地法人银行的外资银行，花旗银行（中国）有限公司正式成立。2007年4月23日，花旗银行（中国）有限公司成为首批正式对中国境内公民开展人民币业务的外资银行之一。

目前，花旗银行（中国）分别在北京、上海、广州、深圳、天津、成都、重庆、杭州、南京、贵阳、无锡、长沙和大连设有分支行,开展企业银行业务和零售银行业务。

Our business is expanding rapidly and we are looking for highly qualified, ambitious individuals wishing to progress to the highest levels of their personal career development in Citibank.
We provide challenging and rewarding career opportunities with the vacancy:

The successful candidate will be provided with superior career development opportunities and a competitive remuneration package. If you are interested in being considered for the position please send your CV ( in English & Chinese) to us.
严正声明:
花旗银行（中国）有限公司（包括其任何分支机构，以下简称“花旗银行”）在招聘过程中不会向任何应聘者收取报名费、中介费或手续费等任何费用，亦从未授权任何代理机构或个人代表花旗银行收取该等费用；
应聘者如遇到冒用花旗银行发布的招聘信息，或对招聘信息有任何疑问，请通过查询花旗银行英文招聘网站**********************/careersection/2/jobsearch.ftl?lang=en或中文招聘网站**********************/careersection/2/jobsearch.ftl?lang=zh-CN 进行核对确认；花旗银行在此提醒各求职者在查阅招聘信息时注意辨别真伪，谨防上当受骗；对于非花旗银行发布招聘信息所导致的任何后果，花旗银行将不予承担任何责任；
对于未经花旗银行正式授权而以花旗银行的名义发布虚假招聘信息的任何机构及个人，花旗银行将保留追究其法律责任的权利。