Senior AML Regulatory Reporting Specialist

1 month ago

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

Citigroup, Inc. is seeking a highly skilled Senior AML Regulatory Reporting Specialist to join our team in London.

About the Role

This is an exciting opportunity for a professional with extensive experience in Anti-Money Laundering (AML) regulatory reporting to oversee the requirements and provide execution oversight in alignment with Global Suspicious Activity Reporting Standard (SAR), Global AML Regulatory Reporting Standards (NTR/RTR), and Global AML Account Closure Standard.

You will be responsible for the cluster management of, and continuous improvement to, a globally consistent control framework surrounding the tracking and management of reporting processes, data completeness, quality assurance, and metrics within Citi, all in accordance with local law requirements.

This role is part of the Global Search & Risk Management team, which forms part of the AML Reporting, Insights & Integration within Citi's AML Program, reporting to the Global Head of Global Search & Risk Management.

The team is responsible for the execution oversight of in-country AML Regulatory Reporting obligations (accuracy, timeliness, and effectiveness). You will provide credible challenge and partner with 1st and 2nd line of defense in matters related to metrics, escalations, exams/audits, issue management, data concerns, regulation change management, and technology initiatives associated with AML Regulatory Reporting (RTR, NTR & SAR/STR).

Key Responsibilities
  • Execute oversight and risk management activities of AML Regulatory Transaction Reporting ('RTR') & AML Regulatory Non-Transaction Reporting ('NTR'), Suspicious Activity/Transaction Reporting ('SAR/ STR') across the United Kingdom, Europe, MEA (EMEA) cluster in accordance with established Global AML Regulatory Reporting Standard, Global ICRM Regulatory Reporting Guidelines, Global Suspicious Activity Reporting Standard, and country procedures.
  • Host periodic governance forums at the United Kingdom, Europe, MEA clusters level and incorporate into Global AML RII (Reporting, Insights & Integration) Governance Committee for AML Regulatory Reporting as a standing agenda item, to enable socialization and oversight to each country's local AML regulatory reporting matters.
  • Be a permanent member of the Global AML RII Working Group, and other appropriate governance forums as applicable.
  • Review and assess results of Country Regulatory Reporting Contact assessments and validations related to local law changes, local regulator requests re-filings, regulatory reporting metrics, Issue/CAP details, and progress; ensure that all cluster-level AML Regulatory Reporting execution oversight & risk management duties are carried out effectively and in a manner consistent with established Policies, Standards & Guidelines.
  • Assess and identify emerging risks and recommend program enhancements.
  • Elevate critical matters to the appropriate AML RII Governance Committee and business risk forums for awareness.
  • Monitor corrective actions involving AML regulatory reporting.
  • Assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.
  • Support the execution of Management Control Assessment.
  • Review key RTR metrics to identify patterns of activity, outliers, and opportunities for RTR/NTR/SAR/Account Closure process enhancements.
Requirements
  • Prior experience in risk management, preferably in AML regulatory reporting related matters, experience in stakeholder engagement with AML/ICRM, Operational Risk Management, Technology, and other relevant support functions.
  • AML Certification or additional studies related to AML or financial crimes.
  • Good knowledge of the laws and regulations relating to AML/CFT, FATCA regulations, and practices.
  • Experience reviewing, interpreting, and ensuring the implementation of country regulatory reporting procedures, Global AML Regulatory Reporting Standard, and ICRM Regulatory Reporting Guidelines.
  • Knowledge of financial/banking products or risk management is preferred.
What We Offer

We offer a competitive base salary of £65,000 per annum, annually reviewed, and a range of benefits including:

  • A generous holiday allowance starting at 27 days plus bank holidays, increasing with tenure.
  • A discretionary annual performance-related bonus.

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