Manager market risk - London, United Kingdom - in Newbury

Description

Compliance AML Risk Management (Markets) - Director Full time

The Compliance Anti-Money Laundering (AML) Risk ManagementDirector is a senior management level position responsible forestablishing internal procedures to prevent money laundering andassist in all matters concerning financial crimes in coordination withthe broader AML team.

Lead and manage staff of AMLprofessionals to accomplish goals and invest in the development ofteam members through the development and execution of AML training
Develop and assist in the implementation of firm-wide AMLrisk management policy and strategic AML Compliance Risk Management(ACRM) direction as well as maintain the AML compliance program forthe businesses
Translate AML strategy and goals across Citiclients, products, and geographies in a succinct brief and clearmanner as well as provide direction and guidance on the program
Provide advice to the businesses regularly on new businessinitiatives, new products, business acquisitions, and client-relatedmatters with respect to applicability of policies, resolution ofpotential red flags, or other client/transaction-related complianceescalations
Work with business/functional line managementin recommending, developing, and executing on business initiativeswithin permissible statutory and regulatory frameworks
Assess complex issues, structure potential solutions, and driveeffective resolution with other senior stakeholders
Liaisewith regulators and Citi internal audit staff for AML mattersincluding coordinating AML related examinations, audit and reviews,document production, and issue replies
Participate in andmanage various internal assurance processes including regionalenterprise wide and horizontal risk assessments, self-assessment,internal audit, and compliance testing review

Appropriatelyassess risk when business decisions are made, demonstrating particularconsideration 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 ethicaljudgment regarding personal behavior, conduct and business practices,and escalating, managing and reporting control issues withtransparency, as well as effectively supervise the activity of othersand create accountability with those who fail to maintain thesestandards.

Anti-Money Laundering (AML) certification
~ Experience in managing regulatory exams and relationships withexaminers and auditors
~ Extensive knowledge of appropriateregulatory requirements including local and US laws, international andindustry standards
~ Extensive knowledge of AML regulations,risks, and appropriate controls
~ Bachelor'sdegree/University degree or equivalent experience
Compliance and Control Full Job Description

The Compliance Anti-Money Laundering (AML) Risk ManagementDirector is a senior management level position responsible forestablishing internal procedures to prevent money laundering andassist in all matters concerning financial crimes in coordination withthe broader AML team.

Lead and manage staff of AMLprofessionals to accomplish goals and invest in the development ofteam members through the development and execution of AML training
Develop and assist in the implementation of firm-wide AMLrisk management policy and strategic AML Compliance Risk Management(ACRM) direction as well as maintain the AML compliance program forthe businesses
Translate AML strategy and goals across Citiclients, products, and geographies in a succinct brief and clearmanner as well as provide direction and guidance on the program
Provide advice to the businesses regularly on new businessinitiatives, new products, business acquisitions, and client-relatedmatters with respect to applicability of policies, resolution ofpotential red flags, or other client/transaction-related complianceescalations
Work with business/functional line managementin recommending, developing, and executing on business initiativeswithin permissible statutory and regulatory frameworks
Assess complex issues, structure potential solutions, and driveeffective resolution with other senior stakeholders
Liaisewith regulators and Citi internal audit staff for AML mattersincluding coordinating AML related examinations, audit and reviews,document production, and issue replies
Participate in andmanage various internal assurance processes including regionalenterprise wide and horizontal risk assessments, self-assessment,internal audit, and compliance testing review

Appropriatelyassess risk when business decisions are made, demonstrating particularconsideration 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 ethicaljudgment regarding personal behavior, conduct and business practices,and escalating, managing and reporting control issues withtransparency, as well as effectively supervise the activity of othersand create accountability with those who fail to maintain thesestandards.

Anti-Money Laundering (AML) certification
~ Experience in managing regulatory exams and relationships withexaminers and auditors
~ Extensive knowledge of appropriateregulatory requirements including local and US laws, international andindustry standards
~ Extensive knowledge of AML regulations,risks, and appropriate controls
~ Bachelor'sdegree/University degree or equivalent experience
Compliance and Control
AML Compliance & Risk Mgmt
Full time

Qualified applicants will receive consideration without regard totheir race, color, religion, sex, sexual orientation, gender identity,national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualifiedinterested applicants to apply for career opportunities.

If you are aperson with a disability and need a reasonable accommodation to useour search tools and/or apply for a career opportunity review .

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