Financial Crimes Risk Manager, Vice President

4 weeks ago

London, Greater London, United Kingdom Citigroup Global Markets Limited Full time
Job Title: Financial Crimes Risk Manager, Vice President

Citigroup Global Markets Limited is seeking a highly skilled Financial Crimes Risk Manager to join our team in London. As a key member of our Financial Crimes risk team, you will play a critical role in supporting the ongoing implementation and enhancement of our Treasury and Trade Solutions (TTS) Financial Crime governance framework.

Key Responsibilities:
  • Support the TTS Head of Financial Crimes Risk for Europe, UK, and MEA in leading various initiatives related to Sanctions Screening, KYC, AML monitoring, and Anti-bribery and Corruption.
  • Collaborate with Product teams to identify and assess Financial Crimes risk for new and enhanced products and innovative solutions.
  • Build strong working relationships with 1st and 2nd line colleagues to ensure early engagement on new business initiatives and full adherence to global and regional risk management policies and procedures.
  • Conduct reviews of Sanctions and AML processes and procedures across all product lines to ensure policy requirements are met and have been implemented consistently.
  • Assess regulatory and business impact of proposed changes to Financial Crimes Risk policies/procedures/guidelines and work collaboratively with 2nd Line to ensure the business operates in line with regulatory requirements.
  • Participate in various product-related governance forums and source information important for further assessment and management escalation.
  • Support the TTS business in Financial Crimes related internal or external reviews, including managing exam preparation and deliverables.
  • Produce and deliver communication plans to ensure timely and consistent awareness of changes in the Financial Crimes Risk policies/requirements by TTS Product and country teams.
  • Coordinate and deliver targeted Financial Crimes Risk related training when necessary.
Requirements:
  • Experience in financial services, preferably in products, operations, and/or AML/sanctions investigations.
  • Knowledge of key Financial Crime regulations, risks, and typologies.
  • Demonstrated ability and confidence to challenge business management and escalate issues.
  • Experience in supporting the implementation of AML or sanctions programs.
  • An understanding of the region and specific experience of Sanctions/Sanctions operations is an advantage.
  • Commercially minded, with good organizational and planning skills.
  • Excellent verbal & written communication skills: ability to communicate clearly and concisely in all aspects of the job and with multiple audiences in mind.
  • Ability to effectively manage competing priorities.
  • Comfortable navigating complex, highly matrixed organizations.
  • Excellent influencing and negotiation skills.
  • Strong interpersonal skills: ability to build effective relationships with key stakeholders.
  • Bachelors/University degree or equivalent experience.
What We Offer:

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

  • Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure.
  • A 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.

Alongside these benefits, Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

  • Assistant Vice President for Financial Crimes Compliance

    3 weeks ago

    London, Greater London, United Kingdom Robert Walters Full time

    Financial Crimes Compliance ExpertiseOur client, a globally recognized financial group, is seeking a dedicated and knowledgeable professional to join their Financial Crimes Training Team as an Assistant Vice President.This is a pivotal role in implementing the Global Financial Crimes Compliance training program across EMEA, working closely with various...

  • Assistant Vice President, Financial Crimes Training Specialist

    1 month ago

    London, Greater London, United Kingdom Robert Walters Full time

    Job Title: Assistant Vice President, Financial Crimes TrainingWe are seeking a highly skilled and experienced Assistant Vice President to join our Financial Crimes Training Team. As a key member of our team, you will play a pivotal role in implementing our Global Financial Crimes Compliance training program across EMEA.Key Responsibilities:Develop and...

  • Assistant Vice President, Financial Crimes Training Specialist

    1 month ago

    London, Greater London, United Kingdom Robert Walters Full time

    Job Title: Assistant Vice President, Financial Crimes TrainingWe are seeking a highly skilled and experienced Assistant Vice President to join our Financial Crimes Training Team. As a key member of our team, you will play a pivotal role in implementing our Global Financial Crimes Compliance training program across EMEA.Key Responsibilities:Develop and...

  • Interim Assistant Vice President, Financial Crimes Training Specialist

    4 weeks ago

    London, Greater London, United Kingdom ExecThread Full time

    Job Title: Interim Assistant Vice President, Financial Crimes TrainingThe ExecThread team is seeking a highly skilled and experienced Interim Assistant Vice President to lead its Financial Crimes Training Team. This critical role involves the development and execution of a comprehensive global financial crimes compliance training program, with a focus on the...

  • Assistant Vice President, Financial Crimes Training Specialist

    4 weeks ago

    London, Greater London, United Kingdom Robert Walters Full time

    Financial Crimes Training SpecialistRobert Walters is seeking a dedicated and knowledgeable Assistant Vice President to join their Financial Crimes Training Team. This role offers the opportunity to make a significant impact within a globally recognized financial group.The successful candidate will be part of an organization that values long-term...

  • Assistant Vice President, Financial Crimes Training Specialist

    3 weeks ago

    London, Greater London, United Kingdom Robert Walters Full time

    Financial Crimes Training RoleWe are seeking a dedicated and knowledgeable professional to join our Financial Crimes Training Team as an Assistant Vice President. This role offers the opportunity to make a significant impact within a globally recognised financial group.Key ResponsibilitiesImplement and execute the Global Financial Crimes Compliance training...

  • Risk Management Vice President

    4 weeks ago

    London, Greater London, United Kingdom Goldman Sachs Bank AG Full time

    Risk Management Vice PresidentAt Goldman Sachs, we are seeking a highly skilled Risk Management Vice President to join our team. As a key member of our risk management function, you will be responsible for identifying, monitoring, and managing financial and non-financial risks across the firm.Key Responsibilities:Develop and implement risk management...

  • Assistant Vice President, Financial Crimes Training and Compliance

    4 weeks ago

    London, Greater London, United Kingdom Robert Walters Full time

    Job SummaryWe are seeking a highly skilled Assistant Vice President to join our Financial Crimes Training Team. The successful candidate will be responsible for implementing our Global Financial Crimes Compliance training program across EMEA, working closely with various stakeholders to ensure effective delivery of our global training plan.Key...

  • Assistant Vice President, Economic Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom Barclays Full time

    About the RoleWe are seeking a highly skilled and experienced Assistant Vice President to join our team in Economic Crime. As a key member of our Internal Audit team, you will play a critical role in ensuring the effectiveness of management's controls to mitigate fraud risk across Barclays businesses.Key ResponsibilitiesSupport the development of audits...

  • Senior Vice President and Vice President

    2 months ago

    London, Greater London, United Kingdom Moody's Corporation Full time

    Job Title: Senior Vice President and Vice PresidentWe are seeking a highly skilled and experienced Senior Vice President and Vice President to lead our Technology and Digital Economy team at Moody's Corporation.About the RoleThis strategic leadership position is responsible for navigating Moody's through the evolving landscape of IT risks and digital economy...

  • Senior Vice President and Vice President

    1 month ago

    London, Greater London, United Kingdom Moody's Corporation Full time

    Job Title: Senior Vice President and Vice PresidentWe are seeking a highly skilled and experienced Senior Vice President and Vice President to lead our Technology and Digital Economy team at Moody's Corporation.About the RoleThis strategic leadership position is responsible for navigating Moody's through the evolving landscape of IT risks and digital economy...

  • Senior Vice President and Vice President

    4 weeks ago

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

    Job Title: Senior Vice President and Vice PresidentJob Summary:We are seeking a highly skilled and experienced Senior Vice President and Vice President to join our team at Citigroup Inc. This role will be responsible for leading our Compliance and Control function, ensuring that our business operations are in line with regulatory requirements and industry...

  • Senior Vice President and Vice President

    4 weeks ago

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

    Job Title: Senior Vice President and Vice PresidentJob Summary:We are seeking a highly skilled and experienced Senior Vice President and Vice President to join our team at Citigroup Inc. This role will be responsible for leading our Compliance and Control function, ensuring that our business operations are in line with regulatory requirements and industry...

  • Senior Vice President and Vice President

    1 month ago

    London, Greater London, United Kingdom Moody's Careers Full time

    Job Title: Senior Vice President and Vice PresidentWe are seeking a highly skilled and experienced Senior Vice President and Vice President to lead our risk management efforts in the Technology and Digital Economy domain. As a key member of our team, you will be responsible for developing and implementing a comprehensive risk management strategy that...

  • Senior Vice President and Vice President

    1 month ago

    London, Greater London, United Kingdom Moody's Careers Full time

    Job Title: Senior Vice President and Vice PresidentWe are seeking a highly skilled and experienced Senior Vice President and Vice President to lead our risk management efforts in the Technology and Digital Economy domain. As a key member of our team, you will be responsible for developing and implementing a comprehensive risk management strategy that...

  • Senior Vice President and Vice President

    1 month ago

    London, Greater London, United Kingdom Moody's Full time

    Job Title: Senior Vice President and Vice PresidentWe are seeking a highly experienced Senior Vice President and Vice President to lead our Technology organization through the evolving landscape of IT risks and digital economy opportunities.Key Responsibilities:Develop a comprehensive risk management strategy that encompasses Technology, Information...

  • Senior Vice President and Vice President

    1 month ago

    London, Greater London, United Kingdom Moody's Full time

    Job Title: Senior Vice President and Vice PresidentWe are seeking a highly experienced Senior Vice President and Vice President to lead our Technology organization through the evolving landscape of IT risks and digital economy opportunities.Key Responsibilities:Develop a comprehensive risk management strategy that encompasses Technology, Information...

  • Financial Crimes Risk Manager, Vice President

    4 weeks ago

    London, Greater London, United Kingdom Citigroup Full time

    Join Citi's Financial Crimes Risk TeamCiti is seeking a highly skilled Financial Crimes Risk Manager to join our team in London. As a key member of our Financial Crimes Risk team, you will play a critical role in supporting the implementation and enhancement of our Treasury and Trade Solutions (TTS) Financial Crime governance framework.Key...

  • Senior Vice President and Vice President

    2 months ago

    London, Greater London, United Kingdom Moody's Careers Full time

    Job Title: Senior Vice President and Vice PresidentAt Moody's, we are committed to fostering a culture of innovation and excellence in risk management. We are seeking a highly skilled and experienced Senior Vice President and Vice President to lead our risk management efforts in the Technology and Digital Economy domain.Key Responsibilities:Develop and...

  • Financial Crimes Risk Manager, Vice President

    4 weeks ago

    London, Greater London, United Kingdom Citi Full time

    Job OverviewCiti is seeking a highly skilled Financial Crimes Risk Manager to join our team in London. As a key member of our Financial Crimes risk team, you will be responsible for supporting the implementation and enhancement of our Treasury and Trade Solutions (TTS) Financial Crime governance framework.You will work closely with our regional and...