Jobs
>
London

    Compliance AML Risk Management - London, United Kingdom - Citigroup Inc.

    Citigroup Inc.
    Citigroup Inc. London, United Kingdom

    Found in: Jooble UK O C2 - 5 days ago

    Default job background
    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. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex situations.

    Responsibilities:
    • 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 training
    • Develop 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.

    Qualifications:

    • 15+ years of relevant experience
    • 8-10+ years of managerial experience
    • 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
    • Demonstrated leadership and motivational skills
    • Ability to work with regional and global partners, and influence and lead people across culture and senior level

    Education:

    • Bachelor's degree/University degree or equivalent experience
    • Master's degree preferred

    Job Family Group:

    Compliance and Control

    Job Family:

    AML Compliance & Risk Mgmt

    Time Type:

    Full time

    Citi is an equal opportunity and affirmative action employer.

    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 .

    View the " EEO is the Law " poster. View the EEO is the Law Supplement .

    View the EEO Policy Statement .

    View the Pay Transparency Posting

    #J-18808-Ljbffr
  • The Talent Partnership

    Security Risk Manager

    Found in: SonicJobs Direct Apply UK - 1 day ago

    The Talent Partnership London, United Kingdom Full time

    Are you looking to work in a dynamic environment, ensuring the integrity and resilience of critical systems against the backdrop of a challenging cyber landscape. · My client a global communications company, base in the City of London is looking for dedicated Security Risk and M ...

  • BDO

    risk advisory controls manager

    Found in: SonicJobs Direct Apply UK - 3 days ago

    BDO London, United Kingdom Full time

    Ideas | People | Trust · We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. · We work with the companies that are Britain's economic engine – ambitious, entrepreneurially- ...

  • BDO

    risk advisory controls senior manager

    Found in: SonicJobs Direct Apply UK - 3 days ago

    BDO London, United Kingdom Full time

    Ideas | People | Trust · We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. · We work with the companies that are Britain's economic engine – ambitious, entrepreneurially- ...

  • Barclay Simpson

    Risk Manager

    Found in: Ziprecruiter UK C2 - 3 days ago

    Barclay Simpson London, United Kingdom

    Job Description · Exciting Opportunity: Front Office Risk Manager - Clearing Risk Department · Join our team at one of the world's largest futures and options clearing houses As a front office risk manager in our Clearing Risk Department (CRD), you'll shape and oversee risk manag ...

  • ETRA Talent

    Risk Manager

    Found in: Ziprecruiter UK C2 - 17 hours ago

    ETRA Talent London, United Kingdom

    Job Description · Hi Treasury and Risk network, · We are currently looking for candidates for a potential client with background in liquidity risk, Treasury risk, enterprise risk. · Would be advantageous, if you have also worked on regulatory submissions too. · Whether you're an ...

  • Janus Henderson Investors

    Risk Manager

    Found in: Appcast UK C C2 - 3 days ago

    Janus Henderson Investors London, United Kingdom

    Why work for us? · A career at Janus Henderson is more than a job, it's about investing in a brighter future together. · Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and ...

  • Goldman Sachs

    Risk Management

    Found in: Appcast UK C C2 - 2 days ago

    Goldman Sachs London, United Kingdom Finance

    WHAT WE DO · Embedded in everything we do, risk management is key to effectively identifying, monitoring and anticipating the diverse array of risks the firm faces in serving clients and operating its global businesses. · The Risk business is a team of specialists charged with ma ...

  • Infraspec

    Risk Manager

    Found in: Appcast UK C C2 - 3 days ago

    Infraspec London, United Kingdom

    We are seeking a Risk Manager to join our client who is a major international construction consultancy, who will work on a major multi-million pound infrastructure programmes. · Responsibilities include but not limited to leading risk management processes, conducting quantitativ ...

  • Aldwych Consulting

    Risk Manager

    Found in: Click to Hired UK C2 - 19 hours ago

    Aldwych Consulting London, United Kingdom

    Risk Manager - Infrastructure · Construction Consultancy · London · My client is a multi-disciplinary construction currently seeking a Risk Manager for their Major Projects and Infrastructure sector. · Projects that they deliver are often large scale and complex with significant ...

  • Barclay Simpson

    Risk Manager

    Found in: Appcast UK C C2 - 3 days ago

    Barclay Simpson London, United Kingdom

    Exciting Opportunity: Front Office Risk Manager - Clearing Risk Department · Join our team at one of the world's largest futures and options clearing houses As a front office risk manager in our Clearing Risk Department (CRD), you'll shape and oversee risk management practices. · ...

  • KBR, Inc

    Risk Manager

    Found in: Lensa US 4 C2 - 4 days ago

    KBR, Inc England, United Kingdom

    The Programme and Project Partners (PPP) model was mobilised in 2019 with the purpose of transforming major project delivery at the Sellafield nuclear site. · The partnership brings together KBR, Jacobs, Morgan Sindall Infrastructure, Altrad Babcock and Sellafield Ltd to deliver ...

  • Navartis

    Risk Manager

    Found in: Appcast UK C C2 - 3 days ago

    Navartis England, United Kingdom

    Job Title: Risk Manager / Senior Risk Manager · Location: UK Wide (Hybrid with travel to nearest office/client site) · Salary / Benefits: £40,000 - £80,000 dependant on level of experience · Company Information: · A leading Risk Management specialist company, with an array of p ...

  • Janus Henderson Investors

    Risk Manager

    Found in: Ziprecruiter UK C2 - 3 days ago

    Janus Henderson Investors London, United Kingdom

    Job Description · Why work for us? · A career at Janus Henderson is more than a job, it's about investing in a brighter future together. · Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, discipline ...

  • OFX

    Manager, Risk

    Found in: Appcast UK C C2 - 2 days ago

    OFX London, United Kingdom

    Hi. We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence. · At ...

  • Goldman Sachs

    Risk Management

    Found in: One Red Cent EUR eFC C2 - 1 day ago

    Goldman Sachs London, United Kingdom Full time

    WHAT WE DO · Embedded in everything we do, risk management is key to effectively identifying, monitoring and anticipating the diverse array of risks the firm faces in serving clients and operating its global businesses. · The Risk business is a team of specialists charged with ...

  • Marlin Selection Recruitment

    Risk Manager

    Found in: Ziprecruiter UK C2 - 3 days ago

    Marlin Selection Recruitment London, United Kingdom

    Job Description · Our client, is looking for a Risk Manager with Power and Gas experience on the retail side to join the team in London. You will be supporting the risk transformation and change for the company through the business growth. · Your responsibilities will include: · ...

  • ETRA Talent

    Risk Manager

    Found in: Appcast UK C C2 - 1 day ago

    ETRA Talent London, United Kingdom

    Hi Treasury and Risk network, · We are currently looking for candidates for a potential client with background in liquidity risk, Treasury risk, enterprise risk. · Would be advantageous, if you have also worked on regulatory submissions too. · Whether you're an Analyst or VP l ...

  • Arcadis

    Risk Manager

    Found in: Appcast UK C C2 - 2 days ago

    Arcadis London, United Kingdom Undefined

    Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets. · We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone has an important role to play. With ...

  • Gold Group

    Risk Manager

    Found in: Click to Hired UK C2 - 19 hours ago

    Gold Group London, United Kingdom

    An excellent opportunity has arisen for a Risk Manager to join a distinguished, independently owned consultancy based in Central London. With a proven track record of delivering tailored solutions to clients across diverse industries, they are seeking a talented Risk Manager to s ...

  • OFX

    Manager, Risk

    Found in: Ziprecruiter UK C2 - 1 day ago

    OFX London, United Kingdom

    Job Description · Hi. We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring custome ...