Financial Crime Lead at Citi

London, England, United Kingdom -

Full Time

Start Date

Immediate

Expiry Date

13 Mar, 26

Salary

0.0

Posted On

13 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Crime Regulation, AML, KYC, Sanctions, Project Management, Analytical Skills, Communication Skills, Stakeholder Management, Process Design, Risk Management, Controls Lifecycle, Issue Management, Business Insights, Constructive Debate, Program Management, Organizational Skills

Industry

Financial Services

Description

Lead the implementation of AML, KYC and Sanctions initiatives across Wealth globally. Partner with the regional Wealth teams to implement new AML, KYC and Sanctions requirements/procedure. Manage the reporting of AML, KYC and Sanctions metrics. Partner with the regional stakeholders teams to assess existing processes, identify enhancements, and implement consistent processes across Wealth. Partner with the regional stakeholders teams to identify control gaps and implement appropriate corrective action plans. Partner with the Control Partners (e.g., Compliance, Legal and Risk) to enhance processes and controls, including development of business requirements for technology enhancements. Represent Wealth on AML and Sanctions committee meetings. Prepare AML, KYC and Sanctions committee and meeting materials. Support in the on-boarding and assessment of high-risk clients, including determining any financial crime or reputational risk and coordinating the review by Senior Management. Support 2LOD colleagues in conducting investigations, reviews and assessments of potential money laundering, terrorist financing, sanctions or other financial crime related matters. Represent Wealth in the collation and co-ordination of responses / data for relevant annual regulatory reporting / questionnaires. Manage regional adherence to AML, KYC and Sanctions related policies and standards, including escalation of metrics outside risk appetite and implementation of appropriate mitigating controls (where applicable). Strong subject matter expertise across Financial Crime regulation, guidance and risk mitigation strategies. Experience working across jurisdictions / geographies and regulatory environments, in particular UK, Europe and US Strong Project Management skills Strong organizational and analytical skills, including advanced Excel skills. Ability to work in a complex environment and meet aggressive deliverables and deadlines. Skillful co-ordination in working across a wide range of stakeholders both within and beyond the function. Excellent communication and presentation skills Ability to work with all levels in the organization. 7-10 years of experience in AML, KYC and Sanctions Experience in AML Compliance, Audit, Operational Risk or other control function Experience managing complex projects. Bachelor's Degree Required/Master's Degree Preferred Financial crime qualification (i.e. CAMS) Analytical Thinking, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Process Design, Program Management, Risk Management, Stakeholder Management. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

Lead the implementation of AML, KYC, and Sanctions initiatives across Wealth globally and manage the reporting of related metrics. Partner with regional teams to assess processes, identify enhancements, and implement consistent procedures.