Citi Group Business Risk – AML Lead Director - London 

United Kingdom, England, London 

298185488

The Banking & International AML lead is responsible formanaging AML and Anti-Bribery and Corruption risk across Banking & International’s global footprint.

Responsibilities:

• Represent B&I as the senior AML Director to reinforce the message of a strong culture of compliance and controls.
• Promote adherence to applicable AML laws and regulations, as well as Citi’s AML and ABC Policies and Standards.
• Work with other LoB in-business risk and control resources to coordinate key AML and ABC control frameworks (including KYC) across the various businesses in Services, Markets and Banking.
• Drive a consistent and holistic approach to AML and ABC risk management across B&I.
• Conduct reviews of AML, KYC and ABC control processes and procedures to ensure policy requirements are fit for purpose and have been implemented consistently, with appropriate supportingdocumentation.
• Assess regulatory and business impact of proposed changes to AML/ABCpolicies/procedures/guidelines andwork collaboratively with second line Compliance teams and other stakeholders to ensure the business operates in line with regulatory requirements.
• Provide AML, ABC and financial crime subject matter expertise to the B&I businesses and lead on key initiatives, centralizing and coordinating whererequired.
• Represent the B&I businesses on key control initiatives inAML and ABC.
• Identify, monitor, report and resolve any related issues or gaps in the control

Other Responsibilities

• Representing B&I on business or compliance led projects as a subject matter expert.
• Act as delegate for the B&I Financial Crime and Fraud Controls lead on key AML/ABC committees.
• Lead on the presentation of AML matters requiring B&I senior management attention and drive the AML agenda in monthly business governance forums.
• Build strong working relationships with 1st and 2nd line colleagues to ensure early engagement on new business initiatives to ensure timely support of commercial priorities and full adherence to global and regional risk management policies and procedures.
• Work with other members of the B&I Controls team (at a regional level as well as globally).
• Undertake investigations into control failures and take the lead on reporting Lessons Learned reports for significant control events.
• Work with In-Business Risk functional partners, Internal Audit and Compliance Testing to facilitate control remediation efforts and the audit coverage of the business.
• Manage a small team of Financial Crime SMEs and mentor their development in line with Citi leadership principles.
• Assist in coordinating regulatory responses for B&I with respect to sanctions compliance.

Qualifications:

• High level of experience in AML and/or Financial Crimes risks frameworks (either first or second line of defense)
• Demonstrable problem solving and solutioning skills. Knows how to thoroughly investigate end-to-end to evaluate root causes and propose solutions.
• Understanding of banking products and the inner workings of bank processes
• Knowledge and expertise in AML regulations, risks, andtypologies
• Demonstrable experience in implementing AMLprograms.
• Demonstrated ability and confidence to challenge business management, escalate issues and press for change.
• Excellent oral and written communications skills; must be articulate and persuasive with the judgement and authority to provide insightful commentary to senior stakeholders.
• Ability to drive change to business practices by working effectively across a globalorganization.
• Self-starting with the ability to multitask andprioritize.
• Project management and change capabilities areessential.
• Capable of prioritizing and multi-tasking in a dynamic, fast pacedenvironment.
• Demonstrated analytical skills with follow-up and problem solvingcapability
• CAMS, CGSS, CSS or equivalent certification preferred but not required
  

• Bachelor’s/Universitydegree or equivalent experience, Masters degree a plus.

Time Type:

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