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Citi Group Financial Crimes Risk Control Senior Vice President 
United Kingdom, England, London 
339277063

25.06.2024

Key Responsibilities

  • Contribute to Citi’s global financial crime program for Banking, with a focus on economic sanctions;
  • Drive a consistent and holistic approach to financial crime risk management within Banking;
  • Provide guidance and support to regional, country and global bankers;
  • Draft communications, guidance, policies, and procedures to ensure awareness and compliance with relevant regulations and global policy;
  • Develop and disseminate communications and training on key risk topics and initiatives both within Banking and key first line stakeholders;
  • Maintain knowledge and understanding of financial crime laws, regulations, guidelines, and advisories, and assess the implications for Banking;
  • Establish processes to identify internal/industry trends, themes and areas requiring improved controls;
  • Lead initiatives and actions to identify, assess and reduce key emerging and existing risk areas; Prioritize areas of focus based on level of investment, inherent risk, complexity of change and other risk factors;
  • Represent Banking, in senior Governance and Financial Crime forums, as well as by leading key financial Crime projects/initiatives;
  • Represent Banking, on global Financial Crime audits, reviews and remediation work;
  • Identify opportunities to work across risk stripes and businesses to strengthen and/or simplify existing controls;
  • Act as the financial crime liaison for Banking’s self-assessment processes, and monitor the outcome of the Managers Control Assessment (MCA) to identify risks and vulnerabilities;
  • Build strong working relationships with the second lines of defence partners within AML, Sanctions and AB&C
  • Uphold a culture of Compliance and awareness within Banking.

Qualifications

The ideal candidate will have the following attributes and qualifications:

  • Experience working across AML, Sanctions and AB&C
  • Comprehension of relevant financial crime laws, regulations, and industry guidelines (with a focus in EMEA)
  • Strong knowledge of banking products and services;
  • Ability to balance regulatory/policy requirements with business realities;
  • Experience of working in a global, dynamic environment;
  • Ability to work independently and under pressure to manage deadlines;
  • Strong influencing and leadership skills;
  • Must have analytical inquisitiveness and problem solving ability;
  • Demonstrated ability to think strategically and ‘connect the dots’, yet remain detail-oriented;
  • Excellent verbal and written communication skills;
  • Demonstrated ability to interact with senior audiences, as well as second/third lines of defence and regulators;
  • Forward-compatible mindset, with the desire to leverage technology to improve analytics;
  • Experience with MS Office tools: PowerPoint, Excel, and SharePoint.

Education:

  • Bachelor’s degree preferred, but not required;
  • Certification as a compliance professional (CAMS, CGSS, CSS, ICA) preferred, but not required;
  • Financial crime experience essential, including within economic sanctions
Risk Management


Time Type:

Full time

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