Global Financial Institution Strategist

4 days ago

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

Citigroup Inc. is seeking a highly skilled Senior Vice President to lead its Payments Global Funds Transfer program. As a key member of the Payments Services Team, you will be responsible for ensuring compliance with internal Anti-Money Laundering (AML) policy across the Payments business.

The successful candidate will drive the execution of the GFT remediation work in coordination with Operations, Technology, Controls and 2nd line AML partners. This includes overseeing Global Funds Transfer workstream execution, uplifting the GFT Governance Framework to support the Global Monitoring Operating Model, and contributing to driving the GFT Monitoring Model transition from interim state to strategic solution.

As a Senior Vice President, you will represent the GFT program at respective oversight committees and risk forums, and oversee Internal Audits related to Global and Local Funds Transfer obligations. You will also establish and maintain relationships with risk, business risk, compliance, and other relevant groups within Citigroup Inc.

The ideal candidate will have significant relevant work experience within a medium or large Financial Institution, or regulatory body, and experience within payments and cash management businesses, with a particular focus on product management, development, operations, and technology functions.

You should possess knowledge of funds transfer laws and regulations, including a general and broad understanding of key AML risks required. Strong collaboration skills and ability to work closely with stakeholders in the business are essential.

The estimated salary for this position is approximately £100,000 - £120,000 per annum, depending on location and experience.

Key Responsibilities:

  • Oversight of Global Funds Transfer workstream execution
  • Uplift of GFT Governance Framework to support the Global Monitoring Operating Model
  • Representation of the GFT program at respective oversight committees and risk forums

What We Offer:

  • A competitive base salary, which is annually reviewed
  • Discretionary annual performance-related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources

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