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Citi
,
London, Greater London
Vice President, ACRM, Citi Commercial Bank
Overview
Job Description
Responsibilities: + Provide AML-related advice to the Citi Commercial Bank businesses in APAC, ensuring AML standards are understood and implemented appropriately. + Where required participating in client meetings, particularly with the compliance team of the client and ability to interview them in order to evaluate their policies, standards, understanding of the same and the compliance culture. + Ability to understand new payment technologies and products, and the ability to assess the incremental AML risks associated with the same. + Assist as required with matters relating to Citi's payment intermediary program, including working closely and cooperatively with colleagues in TTS and the Payment Intermediary ACRM. + Provide subject matter expertise to the CCB businesses in designing, building, and implementing enhancements to their AML compliance risk management programs, including risk assessment, remediation activities, metrics formation, and the identification of risks, trends, and patterns. + Draft and revise policy, procedures, and guidelines, and provide support to the business units in operationalizing AML-related activities. + Review and assess new CCB products for AML risk. + Liaise with other compliance, risk, legal, and AML teams to provide a common AML voice for CCB. + Liaise with regulators and internal audit staff for AML matters; provide support for AML-related regulatory examinations, audit and reviews, document production, and issue responses related to the CCB business. **Qualifications:** + 5+ years of experience in AML regulations, risks and typologies globally, including those specific to commercial banking products. + Proven experience with AML risk management practices and internal control functions. + Fluency in spoken and written English required. + Ability to lead and influence people across cultures using sound judgment, and with an understanding of how to operate effectively across diverse businesses. + Ability to interact in a geographically dispersed team of AML subject matter experts and commercial banking professionals. + Candidates must work collaboratively and creatively with the businesses they support, in a matrix environment, providing compliance guidance, risk management judgment and administering the company's Compliance policies/procedures in a timely manner. + Excellent written and verbal communication and analytical skills. Education + Bachelor's Degree or equivalent work experience required. ----- Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - GB ----- Time Type : ----- Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity. 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 CLICK HERE at . To view the "EEO is the Law" poster CLICK HERE at . To view the EEO is the Law Supplement CLICK HERE at . To view the EEO Policy Statement CLICK HERE at . To view the Pay Transparency Posting CLICK HERE at . Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.