Shape your career with Citi in Dublin. Byjoining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.
Responsibilities:
- Manage a team of AML and Registration subject matter experts in a busy deadline driven operational environment; monitor resourcing and ensure effective allocation of tasks.
- Manage the daily volumes of investor account opening, static data changes, periodic reviews and queries from internal stakeholders and clients.
- Assist the AML Manager in the review of changes to AML regulations and in implementing policies and practices that ensure compliance.
- Coordinate training of the team and track progress on the skills matrix.
- Oversee and implement effective AML reviews ensuring they align with strategic goals and objectives regarding products and services, organizational structures and existing capabilities.
- Manage relationships with internal stakeholders and outsourced service providers; manage due diligence visits from clients and fund MLROs
- Contribute as an AML SME to departmental initiatives driven by client request and/or process efficiency.
- Conduct 1 to 1 meetings on a monthly basis at a minimum to ensure effective communication and encourage engagement.
Qualifications:
- Relevant years of experience in AML and Transfer Agency
- People Management experience
- Detailed knowledge of Ireland and EUR AML legislation with knowledge of Luxembourg AML legislation an advantage.
- Experience of managing client relationships and discussions with management companies/ fund MLROs
- Effective communication and analytical skills
Operations - Transaction ServicesCash Management
Time Type:
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