Global Digital Payments Lead for AML, Services - Director

Salary Not Specified

Citigroup Inc., City of Westminster

Posted 3 weeks ago, 29 Aug | Get your application in now before you miss out!

Closing date: Closing date not specified

job Ref: a65630a8c82d4b45a5b32568bed11714

Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML training

Develop and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses

Translate AML strategy and goals across Citi clients, products, and geographies in a succinct brief and clear manner as well as provide direction and guidance on the program

Provide advice to the businesses regularly on new business initiatives, new products, business acquisitions, and client-related matters with respect to applicability of policies, resolution of potential red flags, or other client/transaction-related compliance escalations

Work with business/functional line management in recommending, developing, and executing on business initiatives within permissible statutory and regulatory frameworks

Liaise with regulators and Citi internal audit staff for AML matters including coordinating AML related examinations, audit and reviews, document production, and issue replies

Participate in and manage various internal assurance processes including regional enterprise wide and horizontal risk assessments, self-assessment, internal audit, and compliance testing review

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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Must have fintech or digital payments experience, preferably with leading tech or fintech company.

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

Ability to work with regional and global partners, and influence and lead people across culture and senior level