Ad Details
Location:
Description
title:
.expeirence in sanctions screening/compliance would be a definitive plus. help form a new team focused on transaction analysis (unit basis) between dublin (3/5 people) and india (10 people).very good analytical skills
.transaction svs.
.perform a 6 month bedding in period that samples quality, monitors productivity and troubleshoots implementation issues.
provide regular feedback to all project stakeholders on progress of project.highly detail oriented and motivated to acquire new skills/information
.
.design the process and create a bespoke techonlogy solution to deliver the process.
.raise issues to infrastructure management at earliest opportunity to minimise any potential risk.
sklils:
.prodcution supoprt and opertaions,
.work regualrly with technology.flexiiblity and mutli tasikng expeirence
knolwedge/experience:
.
.experience in working with tight deadlines.
.maintain adequate controls and tracking process to ensure audit requirements are fully met at all times for all projects.experience of working in a payment processing and operations environment is desirable.rep 4 - sanction screening (3 month contract)
location: ireland
citi entities need to identify and prevent transactions that are prohibited by applicable us and non-us sanctions regulations.
.assist team in processing transaction analysis to ensure productivity targets are met.a self starter
.
key responsibilities:
.global interdict is used around the world by citibank as a global application for meeting regulatory and prudent risk management for interdict compliance.
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