Financial Regulatory Specialist
hace 4 días
About the Role
Citi's Institutional Clients Group (ICG) is seeking a skilled Financial Regulatory Specialist to support its Anti-Money Laundering (AML) efforts. The successful candidate will have a strong understanding of financial regulations and compliance risk management.
Key Responsibilities
- Develop and implement AML policies and procedures, ensuring compliance with local regulations and Citi standards.
- Conduct regular reviews of client profiles to identify potential AML risks.
- Collaborate with cross-functional teams to develop and execute AML training programs.
- Provide guidance and support to colleagues on AML-related matters.
- Maintain accurate and up-to-date records of AML activities and results.
Requirements
- A minimum of 2 years of experience in a financial services industry, with a focus on AML or compliance risk management.
- Strong knowledge of financial regulations and compliance risk management principles.
- Excellent analytical and problem-solving skills, with the ability to make effective and timely decisions in a complex organization.
- Excellent interpersonal and communication skills, with the ability to work effectively with stakeholders and senior management.
- Bachelor's degree or equivalent experience.
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