Compliance Risk Management Lead
hace 6 días
Citi seeks a seasoned executive to lead its AML Core function. The successful candidate will possess extensive knowledge of compliance regulations and risk management principles, with a proven track record of driving business results through effective team leadership and strategic planning.
Responsibilities will include:
- Developing and implementing comprehensive AML compliance programs that align with regulatory requirements and Citi's risk management framework
- Providing guidance and support to business stakeholders on AML compliance matters, ensuring alignment with organizational risk appetite and strategy
- Maintaining ongoing relationships with key regulatory bodies, staying up-to-date on emerging trends and developments in AML compliance
- Leading cross-functional teams to identify and mitigate potential risks, implementing controls to prevent financial crimes
- Collaborating with senior management to develop and implement business strategies that balance risk and revenue growth
The ideal candidate will have a Bachelor's degree, with a Master's degree preferred. A minimum of 10 years of relevant experience in compliance and AML, including supervisory experience, self-motivation, and detail orientation, is required. Strong leadership and communication skills, proficiency in Excel and Word, and the ability to learn multiple system applications quickly are essential.
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