Capable to conduct analysis of Laws, Rules, Regulations, as well as interpretation and understand potential applicability to financial services’ entities.
Promoting global consistency of Sanctions ICRM practices and policies – within the line of business as well as cross-sector.
As well as a competitive salary and consideration for a yearly discretionary bonus Citi offer; The role primarily involves providing credible challenge to…
The role will require you to manage existing clients in order to maximise revenues, pursue cross sell to enhance client returns and champion the team within…