Markets Financial Crimes Risk

3 days ago

Belfast, United Kingdom Citi Full time

With a rapidly growing presence, our team in Belfast is a key part of the Citi Markets global organization delivering world-class solutions to meet the needs of our corporate, institutional, government, and individual investor clients in 160 countries and territories. We offer meaningful careers for individuals from a wide range of backgrounds and disciplines, our diversity is our strength and our people, our greatest asset. Our roles provide challenge and progression, working in an exciting and growing global Financial Markets organization based in Belfast.

**Team/Function Overview**

Financial Crimes is a key pillar of Markets In-Business Risk & Control and covers Anti-Money Laundering, Know Your Customer, Sanctions and Anti Bribery disciplines. As the first line of defense risk management function, the team proactively identifies risk and drives a robust control environment with continuous improvement.

**Role / Position Overview**

This role is within a first line of defense team that oversees Markets and Securities Services AML/KYC, Sanctions and Anti-Bribery risk and controls globally and supports senior regional and global team members.

**Key Responsibilities**
- Work with key stakeholders to identify and manage financial crimes risks, manage execution of various related initiatives, assess controls, and identify opportunities to enhance existing AML/KYC, Sanctions and Anti-Bribery controls and processes
- Prepare and consolidate reports summarizing progress on financial crimes projects, key issues, results, conclusions, and actions taken
- Determine, develop, and execute appropriate guidance, procedures and targeted training on financial crimes risks for business personnel
- Embed a strong compliance culture within the first line by maintaining broad ongoing communication about Financial Crimes risk
- Ensure that emerging risks identified are socialized with key stakeholders, execute mitigation strategies, and address Issues and CAPs with stakeholders and escalate these, as appropriate
- Liaise with Independent Compliance Risk Management, Compliance Assurance and Internal Audit to facilitate consistent coverage across Markets businesses, as well as appropriate resolution of any issues identified.

**Development Value**

**Skills & Competencies**
- Prior experience in AML/KYC, Sanctions and/or Anti-Bribery role preferred. Knowledge of securities products and services (including equities, bonds, derivatives, FX, prime, and custody) a plus.
- Organizational skills needed to document efforts and track matters to completion.
- Strong oral and written communication skills mandatory.
- Understands sense of urgency and deadlines.
- Bachelor’s Degree/University degree or equivalent experience
- Capable of juggling multiple tasks and recalibrating as priorities change.

**What we Offer**

As well as a competitive salary and consideration for a yearly discretionary bonus Citi offer;
- 23 days paid annual leave
- Award winning pension scheme,
- Life assurance and
- Private medical insurance with Bupa healthcare.

In addition, we offer a competitive maternity, paternity and adoption leave scheme. We pride ourselves on our ability to offer employees a number of lifestyle benefits including; on site restaurant and coffee shops, online shopping and concierge service and subsidised clubs and societies.

Our Select benefit package offers you the opportunity to customise your benefits according to your own lifestyle preferences and includes corporate discounts, memberships and a range of additional extras.

Our vast range of diversity networks and on site multi faith room demonstrates Citi’s commitment to growing a diverse workforce.
- **Job Family Group**:
Risk Management
- **Job Family**:
Business Risk & Controls
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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