Citi Group Compl AML Risk Mgmt Officer 

Australia, Western Australia 

603850208

Whether you are at the start of your career or looking to discover your next adventure, your story begins here. At

Compl AML Risk Mgmt OfficerInternal Job Title:AML Compliance Lead Analyst -) based in Sydney, Australia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.

In this role, you’re expected to:

• Secondary AML/CTF Compliance Officer for Citi Australia and New Zealand.
• Evaluate, enhance and implement best -in-class AML Compliance policies and practices.
• Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
• Subject matter expert on regulatory change management and control assessments.
• Perform AML Compliance quality and testing, evaluate process deficiencies, analyse control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.
• Evaluate and respond to escalated matters; further escalate unusual activity as needed. Advise senior management on next steps.
• Create, develop and deliver relevant training to business and functional partners.
• Additional duties as assigned.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

As a successful candidate, you’d ideally have the following skills and exposure:

• 6-10 years relevant experience
• AML Certification
• Consistently demonstrates clear and concise written and verbal communication skills.
• Self-motivated and detail oriented
• Advanced analytical skills Ability to both work independently and collaborate with team members.
• Proficient in Excel and Word – ability to learn multiple system applications quickly.
• Bachelor's/University degree, Master's degree preferred.

Time Type: