Citi Group Director AML Risk Management - USPB Retail Mortgage Holdings Head Hybrid 

United States, District of Columbia, Washington 

251605876

Responsibilities:

• Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML training
• Develop and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses
• Translate AML strategy and goals across Citi clients, products, and geographies in a succinct brief and clear manner as well as provide direction and guidance on the program
• Provide advice to the businesses regularly on new business initiatives, new products, business acquisitions, and client-related matters with respect to applicability of policies, resolution of potential red flags, or other client/transaction-related compliance escalations
• Work with business/functional line management in recommending, developing, and executing on business initiatives within permissible statutory and regulatory frameworks
• Assess complex issues, structure potential solutions, and drive effective resolution with other senior stakeholders
• Liaise with regulators and Citi internal audit staff for AML matters including coordinating AML related examinations, audit and reviews, document production, and issue replies
• Participate in and manage various internal assurance processes including regional enterprise wide and horizontal risk assessments, self-assessment, internal audit, and compliance testing review
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

• 15+ years of relevant experience
• 8-10+ years of managerial experience
• Anti-Money Laundering (AML) certification
• Experience in managing regulatory exams and relationships with examiners and auditors
• Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards
• Extensive knowledge of AML regulations, risks, and appropriate controls
• Demonstrated leadership and motivational skills
• Ability to work with regional and global partners, and influence and lead people across culture and senior level

Education:

• Bachelors (4 Year University) Degree required
• Masters (MS, MBA, etc) Degree preferred

Primary responsibility for this role will be to cover products/service offered by the US Retail Bank. Subject matter in Retail banking products and/or Financial Crimes is a must.

Anticipated Posting Close Date:

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