Citi Group Director Global AML Corporate Banking Compliance Head 

United States, New York, New York 

21778888

Responsibilities:

• Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML training
• Develop and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses
• Translate AML strategy and goals across Citi clients, products, and geographies in a succinct brief and clear manner as well as provide direction and guidance on the program
• Provide advice to the businesses regularly on new business initiatives, new products, business acquisitions, and client-related matters with respect to applicability of policies, resolution of potential red flags, or other client/transaction-related compliance escalations
• Work with business/functional line management in recommending, developing, and executing on business initiatives within permissible statutory and regulatory frameworks
• Assess complex issues, structure potential solutions, and drive effective resolution with other senior stakeholders
• Liaise with regulators and Citi internal audit staff for AML matters including coordinating AML related examinations, audit and reviews, document production, and issue replies
• Participate in and manage various internal assurance processes including regional enterprise wide and horizontal risk assessments, self-assessment, internal audit, and compliance testing review
• 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
• 8-10+ years of managerial experience
• 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:

• Bachelors (4 Year University) Degree or equivalent experience required
• Masters (MA, MBA, etc.) Degree preferred
• Anti-Money Laundering (AML) Certification

Citi’s Corporate Bank serves as the primary conduit of Citi’s full product suite by maintaining and managing Citi’s Institutional client relationships, and partnering with Services, Markets, and Investment Banking to provide a full array of solutions including cash management, foreign exchange, trade finance, custody, clearing and loans, capital markets, derivatives, structured products, and strategic advisory services.

The successful candidate will be required to:

• Manage a global team of AML compliance professionals supporting the Corporate Banking business in managing Client AML Risk.
• Define and support AML specific compliance standards, processes, and controls to manage Client AML Risk.
• Collaborate with, and provide credible challenge to the Business, Operations, and other strategic partners for the design, implementation, and maintenance of controls to manage Client AML Risk.
• Provide AML compliance advice, guidance, and support to Corporate Banking on an ongoing basis with respect to the applicability of policies to clients engaged in High AML Risk industries (Extractive, Cannabis, Gaming, Virtual Assets), the resolution of potential AML Red Flags, and otherclient/transaction-relatedcompliance escalations.
• Participate in various business and compliance governance and oversight forums (e.g. Business Risk and Controls Committees) as required.
• Advise on new business initiatives and evaluate risks associated with new products via the relevant Citi forums (New Product Approval Committee, AML New Product process)
• 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.
• Participate in and manage or coordinate, as appropriate, various internal assurance processes, e.g. Enterprise wide and Horizontal Risk Assessments, Manager Controls Assessment, Compliance Assurance, Internal Audit or Compliance Assurance review.
• Liaise with banking and securities regulators during exams and otherinquiries.
• Develop and execute product specific AML training, as required.

Anticipated Posting Close Date:

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