Sanctions Payments Manager

Citi · Warsaw Poland

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Company
Citi
Location
Warsaw Poland
Posted
November 6, 2026

About this job

The Sanctions Payments Manager leads a team responsible for the execution of payment sanctions controls. The role is accountable for delivering operational excellence, maintaining a strong risk and control environment, ensuring compliance with regulatory requirements, and driving team performance and continuous improvement. Responsibilities: Lead, develop, and manage a Cash and Trade Operations team to ensure timely execution of sanctions-compliant payment processing activities Drive operational excellence by maintaining high standards of quality, productivity, client service, and regulatory compliance Monitor performance metrics, identify trends, and implement improvements to enhance efficiency, accuracy, and service delivery Manage complex operational and sanctions-related issues,…

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