Full-Time

Compliance AML Risk Management Senior Officer – Senior Vice President

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Fintech
Financial Services

Senior, Expert

London, UK

Category
Risk Management
Finance & Banking
Required Skills
Risk Management
Data Analysis
Requirements
  • Extensive Compliance experience
  • Anti-Money Laundering (AML) certification
  • 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
Responsibilities
  • Execute and implement firm-wide AML risk management policy and strategic direction related to Commodities and Spread Products.
  • Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance
  • Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage
  • Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks
  • Analyze data, prepare and present regional/global reports related to AML risk assessments
  • Monitor AML related issues and escalations with senior management and global partners
  • Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as needed
  • 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.
Desired Qualifications
  • Preferred - specific experience to Markets Commodities and Global Spread Products.

Citigroup provides a variety of financial services to individuals, businesses, and governments around the world. Its offerings include consumer banking, credit services, corporate and investment banking, securities brokerage, and wealth management. The company operates in over 160 countries, allowing it to facilitate cross-border transactions and serve a diverse clientele. Citigroup's products work by providing loans, managing investments, and offering various banking services, generating revenue through interest, fees, and trading activities. What sets Citigroup apart from its competitors is its extensive global network and focus on technological advancements that enhance the banking experience. The company's goal is to create a positive impact on both financial performance and social responsibility through its investments in environmental, social, and governance initiatives.

Company Stage

IPO

Total Funding

$59.8M

Headquarters

New York City, New York

Founded

1812

Growth & Insights
Headcount

6 month growth

-5%

1 year growth

-5%

2 year growth

-5%
Simplify Jobs

Simplify's Take

What believers are saying

  • Citi's investment in Validis enhances automated data standardization in business lending.
  • Partnership with Pylon offers clients access to institutional-grade mortgage products.
  • Involvement in Contour indicates interest in decentralized digital trade finance solutions.

What critics are saying

  • Increased competition in fintech could dilute focus and create conflicts of interest.
  • Potential overexposure to volatile electric vehicle market through investments like Windrose.
  • Integration with Pylon's platform may expose Citi to operational risks.

What makes Citigroup unique

  • Citi operates in over 160 countries, offering a vast global network.
  • The company invests heavily in ESG initiatives, showcasing commitment to sustainability.
  • Citi leverages technological innovations to provide seamless and efficient banking solutions.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401(k) Retirement Plan

401(k) Company Match

Wellness Program

Paid Vacation

Paid Sick Leave

Paid Holidays