Sanctions Junior Analyst

Czym będziesz się zajmować?

Responsibilities:

• Execute sanctions controls per policies and standards for sanctions control (L1 role)
• Complete mandatory training and maintain up-to-date knowledge of sanctions regulations
• Identify and escalate issues related to applications, processes, or controls proactively
• Cooperate with other Citi units and stakeholders; provide support including training
• Initiate continuous improvements, quality enhancements, and standardization across processes
• Conduct analyses based on statistical data, draw conclusions, and formulate recommendations
• Perform additional activities supporting daily operations and controls
• Assess risk, drive compliance with laws and regulations, escalate and report control issues

• Hybrid working model (up to 2 days WFH per week)
• Employer paid pension plan contribution of 6% (PPE)
• Private Medical Care Package for employees and family
• Life Insurance Program for employees and family
• Employee Assistance Program
• Paid Parental Leave Program (statutory + 2 weeks paternity)
• Sport Card via Social Benefits Fund
• Holidays Allowance, sport and cultural support, team building events
• Additional day off for volunteering
• Cafeteria/flex benefit system
• Annual discretionary incentive award

• Good understanding of English written and spoken (B2 level or higher)
• Proficiency with Microsoft Office tools and data entry skills
• Strong attention to detail and ability to understand context
• Great communication skills and ability to work effectively in a team
• Ability to work under time pressure and in a constantly changing environment

• Knowledge of Cyrillic
• Being up to date with international relations and sanctions developments
• Experience in documentation handling

• MS Office
• Dokładność
• Komunikacja
• Praca zespołowa

• Praca pod presją
• Analiza danych

• Angielski

• 5.2k–7.6k PLN brutto/m (Umowa o pracę)
• Umowa o pracę - Elastyczne godziny pracy (100%)
• Praca zdalna: Brak
• Pakiet medyczny, Ubezpieczenie, Pakiet sportowy

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