Senior Vice President
7 days ago
At Citi, we're committed to empowering and protecting our organization by providing legal, compliance, investigative, and security services. As a Senior Vice President of AML Compliance Risk Management, you'll play a critical role in managing compliance risk, providing legal analysis and advice, protecting our people and businesses, and promoting behavior that aligns with our mission and culture.
Key Responsibilities- Enhance and implement best-in-class AML Compliance policies and practices.
- Oversee AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, and recommend corrective actions.
- Coordinate and manage compliance reviews of new and existing high-risk customers and relationships.
- Provide training to business lines and other AML Compliance employees on AML Compliance policies and procedures.
- Liaise with regulators, internal audit, and compliance assurance staff to ensure consistency in responses and issue communication.
- Manage a diverse team of staff across multiple locations and invest in their development to facilitate consistent execution.
- 10+ years of relevant experience in AML Compliance.
- AML certification.
- Self-motivated and detail-oriented with strong leadership and motivational skills.
- Excellent communication and presentation skills with the ability to articulate complex problems and solutions.
- Significant knowledge and expertise of AML regulations, risks, and controls.
Citi is a global bank with a commitment to supporting the growth and development of our employees. We offer a range of benefits, including extensive on-the-job training, exposure to senior leaders, and opportunities for volunteerism and community involvement. If you're a motivated and detail-oriented professional looking to make a difference in AML Compliance, we encourage you to apply for this role.
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