Citi Group Compl AML Core Sr Director-Head USPB 

United States, District of Columbia, Washington 

182992254

Responsibilities:

Primary responsibility for this role is to provide coverage for the US Personal Bank including retail bank, credit cards and mortgage. Product knowledge as well as AML subject matter expertise is required for this role.

• Lead and manage staff of AML professionals to accomplish group goals and invest in the development of all team members through the development and execution of AML training, as required
• Serve as a key risk manager and thought leader with Citi Risk Management
• Set, develop, and implement firm-wide AML Risk Management policy and strategic AML Compliance Risk Management (ACRM), maintain the AML compliance program for the business, and translate AML strategy and goals across Citi’s clients, products, and geographies
• Provide oversight and guidance in the assessment of complex issues, structure potential solutions, and drive effective resolution with other senior stakeholders
• Provide ongoing advice on new business initiatives, products, business acquisitions, and client related matters with respect to applicability of policies, resolution for potential red flags, or other client/transaction related compliance escalations
• Participate in, manage, and/or coordinate various internal assurance processes such as regional enterprise wide and horizontal risk assessments, self-assessment, internal audit, or compliance testing reviews
• Serve as contact point for regulators and Citi internal audit staff for AML matters including coordinating AML related examinations, audit and reviews, document production, and issue replies
• Work with business/functional line management in recommending, developing, and executing business initiatives within permissible statutory and regulatory frameworks
• 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
• 10+ years of managerial experience
• Advanced degree (e.g. JD, MBA) or AML certification
• Experience in a financial institution, specifically in AML
• 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:

• Bachelor’s degree/University degree or equivalent experience
• Master’s degree preferred

Anticipated Posting Close Date:

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