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Market Risk
Found in: Ziprecruiter UK C2 - 3 days ago
Black Swan Group London, United KingdomJob Description · Job Title: Market Risk Analyst · Company Overview: · Join a leading retail brokerage firm dedicated to empowering retail investors with innovative financial services and cutting-edge technology. Our client is committed to providing a seamless trading experience ...
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Marketing Risk
Found in: Jooble UK C2 - 12 hours ago
Claremont Consulting Ltd United KingdomRisk & Compliance Manager – Marketing · A leading tech company are looking for a Risk & Compliance Manager for the Marketing and Revenue & Trading teams with a key focus of supporting the business on regulatory and risk matters, in order to effectively manage the risk and compli ...
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Market Risk Manager
Found in: Ziprecruiter UK C2 - 2 days ago
Saxton Leigh Greater London, United KingdomJob Description · THE COMPANY: · Our client is a large successful international bank, devoting a long history of success across the global market, that have offices based in the City. · THE RESPONSIBILITIES: · Develop and maintain the Bank's market risk management policy suite f ...
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Market Risk Analyst
Found in: Ziprecruiter UK C2 - 2 days ago
Zenith Bank (UK) Limited. Greater London, United KingdomJob Description · About Us: · Zenith Bank (UK) Limited (ZBUK) is a subsidiary of Zenith Bank PLC, the most profitable bank in Nigeria with an established trajectory of superlative performance, as well a strong pedigree of innovation, resilience, and market dominance. On an annual ...
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Market Risk Consultant
Found in: Appcast UK C C2 - 1 day ago
Leadenhall Search & Selection London, United KingdomThe company: · Leadenhall Search & Selection are recruiting for a fast-growing boutique analytics consultancy with a global presence. The organisation are growing their new market risk team that provides solutions to leading investment and wholesale banks. · The role: · Our clien ...
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Head of Market Risk
Found in: Appcast UK C C2 - 2 days ago
Selby Jennings London, United KingdomSummary: One of the largest Utility-backed physical energy traders in LNG, Coal and Freight is looking to add an experienced Market Risk Manager to lead the Risk team in London. The Risk Specialist will support the business in all key risk management matters affecting the organis ...
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Market Risk Analyst
Found in: Appcast UK C C2 - 2 days ago
Statera Talent London, United KingdomStatera Talent is recruiting a Market Risk Analyst on behalf of a market-leading Buy Side firm based in London. · You will sit on the trading floor and provide market risk insights, working closely with senior management and traders. · Responsibilities: · Conduct detailed anal ...
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Market Risk Analyst
Found in: Ziprecruiter UK C2 - 22 hours ago
Statera Talent London, United KingdomJob Description · Statera Talent is recruiting a Market Risk Analyst on behalf of a market-leading Buy Side firm based in London. · You will sit on the trading floor and provide market risk insights, working closely with senior management and traders. · Responsibilities: · Conduc ...
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Market Risk Manager
Found in: One Red Cent EUR eFC C2 - 1 day ago
Investigo London, United Kingdom Full timeResponsibilities: · Traditional market risk team that are responsible for risk oversight of trading desk, setting limits and mandates · Working closely with commodity products, specifically oil · Development and enhancement of risk models · Management of an associate in the team ...
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Market Risk Reporting
Found in: Ziprecruiter UK C2 - 22 hours ago
Lutine Bell London, United KingdomJob Description · Market Risk Reporting, AVP · £70,000 - £85,000pa · London - 2/3 days per week · Lutine Bell are supporting a leading Banking firm to appoint a Market Risk Reporting, AVP into their growing Risk function, reporting into the Head of Market Risk. · Responsibilities ...
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Head of Market Risk
Found in: Ziprecruiter UK C2 - 3 days ago
ETRA Talent London, United KingdomJob Description · Hi Market Risk and Investment Risk Network (UK only), · We are actively seeking Market Risk / Investment Risk, Analysts, Managers and "Heads of" with strong almost quantitative technical background in all/different asset classes. · Whether you are actively looki ...
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Market Risk Analyst
Found in: One Red Cent EUR eFC C2 - 1 day ago
Keyrock London, United Kingdom Full timeKeyrock was founded in 2017 and has quickly grown from 3 to around 170+ people today. As an industry recognized liquidity provider and market maker, Keyrock is a leading European creator of algorithmic trading technology in the digital asset space. With VC backing and a constantl ...
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Market Risk Consultant
Found in: Ziprecruiter UK C2 - 3 days ago
Leadenhall Search & Selection London, United KingdomJob Description · The company: · Leadenhall Search & Selection are recruiting for a fast-growing boutique analytics consultancy with a global presence. The organisation are growing their new market risk team that provides solutions to leading investment and wholesale banks. · The ...
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Manager market risk
Found in: Jooble UK O C2 - 4 days ago
ETRA Talent London, United KingdomHi Market Risk and Investment Risk Network (UK only), · We are actively seeking Market Risk / Investment Risk, Analysts, Managers and "Heads of" with strong almost quantitative technical background in all/different asset classes. · Currently working with several clients, across ...
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Market Risk Analyst
Found in: Jooble UK O C2 - 2 days ago
Statera Talent London, United KingdomStatera Talent is recruiting a Market Risk Analyst on behalf of a market-leading Buy Side firm based in London. · You will sit on the trading floor and provide market risk insights, working closely with senior management and traders. · Conduct detailed analysis of risk measures ...
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Market Risk Manager
Found in: Jooble UK O C2 - 2 days ago
Morgan Stanley London, United KingdomJob Description · Job Number: Job Number: · Posting Date Posting Date · : Apr 26, 2024 Primary Location Primary Location · : Europe, Middle East, Africa-United Kingdom-United Kingdom-London Education Level : Bachelor's Degree · Job Job · : Market Risk Employment Type : F ...
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Manager market risk
Found in: Jooble UK O C2 - 1 day ago
Jas Gujral London, United KingdomMarket Risk Manager · Our Client is an established Bank – who are looking to recruit a Market Risk Manager with at least 5 to 10 years proven expertise. · Key member of Bank's Risk team providing support to the Chief Risk Officer with responsibility for ensuring that Market Ris ...
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Market Risk Analyst
Found in: Jooble UK O C2 - 6 days ago
capital London, United KingdomWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. com as Market Risk Analyst · Second line of defence Mark ...
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Market Risk Analyst
Found in: Talent UK C2 - 6 days ago
capital London, United Kingdom HybridWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of ...
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Head of Market Risk
Found in: Jooble UK O C2 - 3 days ago
ETRA Talent London, United KingdomJob Description · Hi Market Risk and Investment Risk Network (UK only), · We are actively seeking Market Risk / Investment Risk, Analysts, Managers and "Heads of" with strong almost quantitative technical background in all/different asset classes. · Whether you are actively lo ...
Manager market risk - London, United Kingdom - Citigroup Inc.
Description
The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.
Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML trainingDevelop and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses
Translate AML strategy and goals across Citi clients, products, and geographies in a succinct brief and clear manner as well as provide direction and guidance on the program
Provide advice to the businesses regularly on new business initiatives, new products, business acquisitions, and client-related matters with respect to applicability of policies, resolution of potential red flags, or other client/transaction-related compliance escalations
Work with business/functional line management in recommending, developing, and executing on business initiatives within permissible statutory and regulatory frameworks
Assess complex issues, structure potential solutions, and drive effective resolution with other senior stakeholders
Liaise with regulators and Citi internal audit staff for AML matters including coordinating AML related examinations, audit and reviews, document production, and issue replies
Participate in and manage various internal assurance processes including regional enterprise wide and horizontal risk assessments, self-assessment, internal audit, and compliance testing review
Appropriately assess risk when business decisions are made, demonstrating particular consideration 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 ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Anti-Money Laundering (AML) certification~ Experience in managing regulatory exams and relationships with examiners and auditors
~ Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards
~ Extensive knowledge of AML regulations, risks, and appropriate controls
~ Ability to work with regional and global partners, and influence and lead people across culture and senior level
Bachelor's degree/University degree or equivalent experience
Master's degree preferred
Compliance and Control
AML Compliance & Risk Mgmt
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.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities.If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
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