Director of Banking Operations

4 weeks ago


London, Greater London, United Kingdom Citigroup Inc. Full time
Job Title: Director of Banking Operations

Citigroup Inc. is seeking an experienced professional to fill the role of Director of Banking Operations. This position will be responsible for managing AML and Anti-Bribery and Corruption risk across Banking & International's global footprint.

About the Role:
  • Represent B&I as the senior AML Director to reinforce the message of a strong culture of compliance and controls.
  • Promote adherence to applicable AML laws and regulations, as well as Citi's AML and ABC Policies and Standards.
  • Work with other LoB in-business risk and control resources to coordinate key AML and ABC control frameworks (including KYC) across the various businesses in Services, Markets, and Banking.
Responsibilities:
  • Drive a consistent and holistic approach to AML and ABC risk management across B&I.
  • Conduct reviews of AML, KYC, and ABC control processes and procedures to ensure policy requirements are fit for purpose and have been implemented consistently, with appropriate supporting documentation.
  • Assess regulatory and business impact of proposed changes to AML/ABC policies/procedures/guidelines and work collaboratively with second line Compliance teams and other stakeholders to ensure the business operates in line with regulatory requirements.
Other Responsibilities:
  • Representing B&I on business or compliance-led projects as a subject matter expert.
  • Act as delegate for the B&I Financial Crime and Fraud Controls lead on key AML/ABC committees.
  • Lead on the presentation of AML matters requiring B&I senior management attention and drive the AML agenda in monthly business governance forums.

The estimated salary for this position is approximately $120,000 - $180,000 per year, depending on experience and location. Citigroup Inc. offers competitive compensation packages to its employees, including bonuses and benefits. This role will report to the Financial Crime & Fraud Controls Lead for B&I and will involve managing a small team of Financial Crime SMEs.



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