Compliance Risk Management Specialist
3 weeks ago
Are you looking for a career move that will put you at the heart of a global financial institution? By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
The Compliance AML Execution Senior Manager is a senior professional responsible for leading risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to provide direction to AML team(s), participate in the development of operational standards, and communicate with other areas of the business and external clients about AML activities.
This role will manage operational planning and performance, and is expected to perform all applicable management tasks. Manage and develop a diverse AML team of staff across multiple locations.
Conduct investigations of potentially suspicious and/or high-risk clients and communicate with other Citigroup AML monitoring units. Prepare case files for review, and conduct and document all research and analysis.
Manage risk by analyzing the root cause of issues and impact to business. Operate with a limited level of direct supervision. Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations.
Several years experience related to performing enhanced due diligence reviews of high-risk accounts preferred. Anti-Money Laundering (AML) Certification. Experience using online search tools. Experience writing and preparing Suspicious Activity Reports (SARs). Bachelor's/University degree, Master's degree preferred.
We work hard to have a positive financial and social impact on the communities we serve. By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:
- Generous holiday allowance starting at 27 days plus bank holidays;
- 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.
Job Family Group: Compliance and Control
Job Family: AML Execution
Time Type: Full time
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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