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- Tasks: Lead AML risk management and develop strategies to combat financial crimes.
- Company: Join Citi, a global leader in financial services with a commitment to compliance and integrity.
- Benefits: Enjoy a full-time role with opportunities for professional growth and a dynamic work environment.
- Why this job: Make a real impact by safeguarding clients and assets while working with diverse teams globally.
- Qualifications: Must have AML certification and experience in regulatory exams; leadership skills are a plus.
- Other info: Ideal for those passionate about compliance and eager to influence at a senior level.
The predicted salary is between 72000 - 108000 £ per year.
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior 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 utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.
Responsibilities:
- Execute and implement firm-wide AML risk management policy and strategic direction
- Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance
- Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage
- Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks
- Analyze data, prepare and present regional/global reports related to AML risk assessments
- Monitor AML related issues and escalations with senior management and global partners
- Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as needed
- 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.
Qualifications:
- 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 analytical skills
- 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
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AML Compliance Risk Management (ACRM) Senior Officer EMEA Markets - Senior Vice President at Citi employer: Citi
Contact Detail:
Citi Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Compliance Risk Management (ACRM) Senior Officer EMEA Markets - Senior Vice President at Citi
✨Tip Number 1
Familiarize yourself with the latest AML regulations and compliance frameworks. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the AML compliance space, especially those who work at Citi or similar organizations. Engaging with them can provide insights into the company culture and expectations for the role.
✨Tip Number 3
Prepare to discuss specific examples of how you've identified and mitigated risks in previous roles. Being able to articulate your experience with real-world scenarios will set you apart from other candidates.
✨Tip Number 4
Showcase your leadership skills by discussing instances where you've influenced change or led a team through complex compliance challenges. This is crucial for a senior-level position like the one at Citi.
We think you need these skills to ace AML Compliance Risk Management (ACRM) Senior Officer EMEA Markets - Senior Vice President at Citi
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly understand the responsibilities and qualifications outlined in the job description. Highlight your relevant experience in AML compliance and risk management in your application.
Tailor Your CV: Customize your CV to reflect your experience with AML regulations, risk assessments, and compliance programs. Use specific examples that demonstrate your analytical skills and leadership abilities.
Craft a Strong Cover Letter: Write a compelling cover letter that connects your background to the requirements of the position. Emphasize your understanding of regulatory frameworks and your ability to work with diverse teams across cultures.
Highlight Certifications: If you have an Anti-Money Laundering (AML) certification or any other relevant qualifications, make sure to prominently feature them in your application. This will strengthen your candidacy for the role.
How to prepare for a job interview at Citi
✨Show Your AML Expertise
Make sure to highlight your knowledge of Anti-Money Laundering regulations and your experience in managing compliance programs. Be prepared to discuss specific examples where you've successfully implemented AML policies or handled regulatory exams.
✨Demonstrate Analytical Skills
Since the role requires strong analytical skills, be ready to showcase how you've analyzed complex data sets in the past. Prepare to discuss any tools or methodologies you used to identify risks and formulate strategic recommendations.
✨Highlight Leadership Experience
This position is senior-level, so it's crucial to demonstrate your leadership capabilities. Share experiences where you've led teams or influenced stakeholders across different cultures and levels within an organization.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities in real-world situations. Think about past challenges you've faced in AML compliance and how you navigated them, focusing on your decision-making process and outcomes.
