Trade and Financial Crimes Risk Director

1 month ago

London, Greater London, United Kingdom Citigroup Global Markets Limited Full time
Job Title: Trade and Financial Crimes Risk Director

We are seeking a highly skilled and experienced Trade and Financial Crimes Risk Director to join our team at Citigroup Global Markets Limited. As a key member of our Risk Management department, you will be responsible for leading the development and implementation of financial crimes risk management strategies across our Trade and Working Capital Solutions business.

Key Responsibilities:
  • Develop and implement financial crimes risk management strategies to mitigate potential risks and ensure compliance with regulatory requirements.
  • Lead the design and implementation of controls to prevent financial crimes, including anti-money laundering (AML) and sanctions compliance.
  • Collaborate with cross-functional teams to identify and assess financial crimes risks, and develop mitigation strategies.
  • Provide guidance and support to business teams on financial crimes risk management best practices and regulatory requirements.
  • Develop and maintain relationships with regulatory bodies and industry associations to stay up-to-date on emerging financial crimes risks and regulatory requirements.
Requirements:
  • Strong professional experience in trade finance, AML, and risk management, with a focus on financial crimes risk management.
  • Proven track record of developing and implementing effective financial crimes risk management strategies.
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams and regulatory bodies.
  • Strong analytical and problem-solving skills, with the ability to identify and assess financial crimes risks and develop mitigation strategies.
  • Knowledge of regulatory requirements and industry best practices related to financial crimes risk management.
What We Offer:

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking to make a meaningful contribution to our team, we encourage you to apply.

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