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AML Risk Management Director

2 months ago

London, Greater London, United Kingdom Citigroup Inc. Full time
Job Summary

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior leadership position responsible for developing and implementing internal procedures to prevent money laundering and financial crimes. This role requires a strong understanding of AML regulations, risks, and controls, as well as experience in managing regulatory exams and relationships with examiners and auditors.

Key Responsibilities
  1. Lead and manage a team of AML professionals to achieve goals and develop team members through training and development.
  2. Develop and implement firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction, maintaining the AML compliance program for the businesses.
  3. Translate AML strategy and goals across Citi clients, products, and geographies, providing direction and guidance on the program.
  4. Provide advice to businesses on new initiatives, products, acquisitions, and client-related matters regarding policy applicability, red flags, and compliance escalations.
  5. Collaborate with business/functional line management to recommend, develop, and execute business initiatives within statutory and regulatory frameworks.
  6. Liaise with regulators and Citi internal audit staff for AML matters, including examinations, audits, reviews, document production, and issue replies.
  7. Participate in and manage internal assurance processes, including regional enterprise-wide and horizontal risk assessments, self-assessment, internal audit, and compliance testing review.
  8. Assess risk when making business decisions, considering the firm's reputation and safeguarding Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations.
Requirements
  1. Must have fintech or digital payments experience, preferably with a leading tech or fintech company.
  2. Hold an Anti-Money Laundering (AML) certification.
  3. Experience in managing regulatory exams and relationships with examiners and auditors.
  4. Extensive knowledge of regulatory requirements, including local and US laws, international and industry standards.
  5. Extensive knowledge of AML regulations, risks, and controls.
Education
  1. Bachelor's degree/University degree or equivalent experience.
  2. Master's degree preferred.
Job Family Group

Compliance and Control

Job Family

AML Compliance & Risk Mgmt

Time Type

Full time