Risk Management Specialist
hace 3 días
Citi is seeking a seasoned Risk Management Specialist to oversee and direct a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.
The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC regulations.
Responsibilities:
- Review submissions from junior analysts
- Manage KYC operations, ensuring compliance with Citi's policies and procedures
- Oversee program management of existing Business As Usual (BAU)/Refresh processes
- Provide people management and development responsibilities
- Liaise with Compliance department and senior management within business units supported
Requirements:
- 5-8 years of experience in internal control functions within the U.S.; particularly in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry
- Good interpersonal skills, ability to interact with Senior Management, verbally and in written communications (Spanish and English)
- Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner
- Strong analytical and communication skills; with the ability to articulate complex problems and solutions through crisp and clear messaging
What We Offer:
- Competitive salary and benefits package
- Opportunities for professional growth and development
- Collaborative and dynamic work environment
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