Senior Financial Crimes Risk Director
2 days ago
The Senior Financial Crimes Risk Director will play a pivotal role in ensuring proactive, effective, and sustainable financial crimes risk management within the Services business at Citi.
This first-line role is responsible for supporting the Services businesses in managing and mitigating financial crime risks end-to-end. Focusing on the Asia region, the successful candidate will work closely with regional Products, Business Risk, Operations, Technology, and Compliance teams to identify and assess emerging risks.
To ensure that control infrastructure is in place to address these risks effectively, the Senior Financial Crimes Risk Director will provide guidance, ongoing support, and constructive challenge to business teams. This involves introducing and maintaining appropriate & effective controls, establishing and maintaining a robust Financial Crime control environment, and developing a proactive control approach.
This approach promotes efficiency, reduces the risk of loss, and ensures compliance with corporate policies, procedures, laws, and regulations. As a leader, the Senior Financial Crimes Risk Director will provide direction, governance, and oversight to ensure that implementation of controls is effective and consistent with Citi standards and applicable law in Asia.
The position reports to the Services global head of Financial Crime Risk and requires close collaboration with other Financial Crime Risk teams to ensure a consistent holistic approach to financial crimes risk management.
Key Responsibilities:- Understand business-owned products, services, and corresponding financial crimes-related controls and processes.
- Provide financial crimes compliance/risk management subject matter expertise to Services businesses in Asia.
- Assess complex issues, structure potential solutions, and drive effective resolution with senior stakeholders.
- Assess existing control frameworks, identify potential compliance gaps, and drive execution.
- Evaluate the effectiveness of control environments and implement enhancements as needed.
- Create and maintain a robust partnership with business heads, operations, technology, and the second line of defense.
- Ensure clear and timely escalation of control issues and assist in their management and internal reporting.
- Drive a consistent and holistic approach to Financial Crimes risk management across Services.
- Ensure early engagement on new business initiatives to support commercial priorities and adhere to global and regional risk management policies and procedures.
- Bachelor's/University degree required; master's degree desirable.
- At least 15 years' experience in financial crime compliance or risk management.
- Financial Crime certification preferred (ACAMS, ACSS etc.).
- Strong understanding of international Sanctions.
- Extensive professional experience in Financial Services, Financial Crime Compliance, and/or Financial Crime Risk & Controls.
- Demonstrated analytical skills, problem-solving capability, and ability to analyze processes to improve quality, controls, and efficiency.
Citi offers an attractive compensation package, including an estimated salary range of $180,000 - $220,000 per year, depending on qualifications and location. The company also provides opportunities for career growth, a dynamic work environment, and a commitment to diversity and inclusion.
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