Citi Group TTS Financial Crimes Specialist SVP 

United States, New York, New York 

765098632

What you’ll do

• Drive the execution of TTS first line Controls & Regulatory Management and Financial Crimes Risk strategic priorities globally.

• Lead on significant AML and ABC initiatives within the business ensuring alignment to group policies.

• Ensure adequate reporting to senior management is in place.

• Act as the Business Sanctions Risk Officer’s delegate, leading complex sanctions projects end to end and conduct reviews of sanctions processes and procedures across all the product lines to ensure policy requirements are being met in a consistent manner and documented appropriately.

• Advise on design of controls, ensuring these are implemented by the Business.

• Identify and assess AML/Sanctions risk for new and enhanced products and innovative solutions.

• Conduct reviews of Sanctions and AML processes and procedures across all the product lines to ensure policy requirements are met, fit for purpose and have been implemented consistently, with appropriate supporting documentation.

• Assess impact of proposed changes to AML and Sanctions policies/procedures/guidelines and work with AML and Product Compliance to ensure the business operates in line with regulatory requirements.

• Participate actively in senior management governance forums and produce high-quality reports and management information.

• Support the Business in internal or external reviews, including managing exam preparation and deliverables.

• Identify opportunities for streamlining processes and implement efficiencies that will lead to enhanced client experience.

• Support the timely response to regulatory inquiries.

What we’ll need from you

• Min of 8 years professional experience, preferably in Financial Crimes, Sanctions Compliance or Sanctions Operations

• Understanding of Payments and Trade Finance

• Excellent verbal & written communication skills: ability to communicate clearly and concisely in all aspects of the job and with multiple audiences in mind.

• Ability to effectively manage competing priorities.

• Comfortable navigating complex, highly matrixed organizations

• Excellent influencing and negotiation skills.

• Strong interpersonal skills and ability to build relationships.

• Enthusiastic about learning and committed with a desire to succeed.

degree, Master's degree preferred.

Anticipated Posting Close Date:

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