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Job Overview:
Sanctions Asset Blocking - Securities and Derivatives Senior Investigator is an intermediate level position responsible for supporting the EMEA Sanctions Asset Blocking Team in the Securities and Derivatives area. This position plays a crucial part in the execution of sanctions-related controls, ensuring that Citi identifies, restricts, and reports assets in compliance with global sanctions regimes. The role involves assisting with daily operations, contributing to process improvements, and working in coordination with the broader Transaction Services and Global Compliance teams to mitigate risk and ensure regulatory adherence.
Responsibilities:
- Support the daily operational tasks of the Asset Blocking Team, ensuring performance and quality expectations are met
- Process securities transactions, provide analytic input for traders and aid in review of derivative products
- Adhere to strict regulatory timelines and service-level agreements
- Utilize data analysis tools and methodologies, in conjunction with skilled judgement to make process improvement recommendations
- Resolve settlement related issues and escalate as needed; recommend solutions to resolve complex issues
- Participate in the implementation of assigned projects, including new products, services and upgrades to platforms
- Identify policy gaps and formulate new policies to enhance the streamlining of trade flow processes
- Monitor and provide solutions to errors to minimize risk to the bank
- Provide informal guidance, and/or on the job training to new team members
Qualifications:
- 2-5 years of relevant experience
- Demonstrated comprehension of Treasury products, accounting and regulatory polic
📌 Sanctions Asset Blocking (Mumbai)
🏢 Citi
📍 Mumbai