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Regulatory Compliance Specialist

VP, Sanctions Compliance & Investigations

Job in Washington, District of Columbia, 20022, USA
Listing for: Citigroup Inc.
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 135200 - 202800 USD Yearly USD 135200.00 202800.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Washington is seeking a Senior Compliance Risk Officer to establish strategies and ensure compliance with sanctions regulations. This role involves advising on policies, analyzing sanctions risk, and overseeing adherence to compliance standards. Candidates should hold at least a Bachelor’s degree and possess strong analytical, communication, and project management skills. Competitive salary offered with comprehensive employee benefits.
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