The point where experts and best companies meet
Share
Responsibilities:
Plan, budget and formulate policy within area of expertise
Work with functional partners to determine that potential risks or escalated issues are vetted and addressed
Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory changes
Supervise and participate in internal assurance processes such AML risk assessments, self-assessments, and internal audits
Analyze data, monitor/escalate issues and present reports related to AML risk assessments
Promote global and cross functional consistency of AML ACRM practices and policies
Assess complex issues, structure potential solutions, and advise on excellent resolutions
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:
10+ years of experience related to Compliance, AML.
Anti-Money Laundering (AML) certification required
Working knowledge of regulatory requirements including local, US, and international laws
Working knowledge of industry standards and practices
Consistently demonstrates clear and concise written and verbal communication
Fluency in English, Arabic is a plus
Education:
Bachelor’s Degree/University degree or equivalent experience
Master’s degree preferred
Time Type:
View the " " poster. View the .
View the .
View the
These jobs might be a good fit