DescriptionAbout Citco
Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.
For more information about Citco, please visit www.citco.com
About the Team & Business Line:
The Citco Group Compliance function drives for best practice and highest ethical standards, providing technical support to the business functions, identifying and reducing/minimizing operational compliance risk across the business functions and continually developing key processes in line with financial industry and regulatory changes.ResponsibilitiesYour roleSanction and PEP Screening Programme:Provide support to the Group Compliance – Sanctions Screening team to ensure the effective implementation of Screening Technology and related measures supporting the requirements of the Citco Group, including:Assessment, testing and deployment of lists and updates in transactions and name screening toolsCreation, testing and deployment of matching logic and rules Technology / Systems Maintenance & upgrades Monitoring and analysis of newly issued sanctions, regulatory enforcement and other listsUser Access, training and queriesGeneral:Reporting and Business EngagementBuild long terms relationships with stakeholders across Group Compliance and the IT colleagues supporting Sanction Screening technologyAttend conferences / seminars from time to time to further build FCC and related technical knowledge and expertise QualificationsProfessional experience and personal characteristics:1-2 years of experience in Sanctions Screening, Financial Crime Compliance or AMLTeam player, although able to draft and present individual contributionStrong communication skillsProfessional written skillsKey competencies:Risk Management Problem solvingContinuous Improvement Client / Business Relationship orientedCommunication Strong time managementStrong knowledge of Excel is an assetOur BenefitsYour wellbeing is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location. We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection. #LI-AD3