International - Financial Crimes Risk Management - Vice President at Citi

Mumbai, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

03 Mar, 26

Salary

0.0

Posted On

03 Dec, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Stakeholder Management

Industry

Financial Services

Description

Managing a team of Financial Crime, Fraud and Conduct risk AVPs. Work collaboratively with the team and stake holders to analyze and review typologies to establish review processes. Utilize pertinent information to write clear and concise summary on the findings of the investigation and advise senior management on next steps. Timely escalate matters which impact the timelines of reviews, closely track completion of all initiatives. Share key learnings and inputs for development and maintenance of policies, procedures, and controls to ensure compliance with AML, Sanctions, and AB&C regulations and Managing Financial Crime Risk. Development and delivery of effective training programs to raise awareness of financial crime risks and compliance requirements. Manage strategic initiatives and portfolio reviews to enhance financial crime risk management capabilities. Build and maintain strong working relationships with key stakeholders. The ideal candidate will have the following attributes and qualifications: Proven expertise in identifying, assessing, and implementing effective mitigation strategies for emerging and existing financial crime risk areas. This includes a strong ability to conduct thorough reviews, perform data analysis, and establish monitoring mechanisms to detect suspicious activity and trends. Proficiency in interpreting complex data, analyzing results, and generating comprehensive ongoing reports Experience of working in a global, dynamic environment and ability to work independently and under pressure to manage deadlines. Excellent verbal and written communication skills, with the ability to interact effectively with colleagues and senior stakeholders and preparing business presentations. Experience with Know Your Customer (KYC), complex banking products, performing analysis of customer information/transactions, conducting customer reviews and preparing Suspicious Activity Reports (SARs) is preferred. Experience with managing projects and preparing management updates is preferred. Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and SAR requirements is preferred. Bachelor's degree required. Certification as a compliance professional (CAMS, CGSS, CSS, ICA) preferred. ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: In-Business Risk ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Stakeholder Management. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

Manage a team of Financial Crime, Fraud and Conduct risk AVPs while collaborating with stakeholders to analyze and review typologies. Develop and deliver training programs to enhance financial crime risk management capabilities.