Compl AML Risk Mgmt Group Mgr, Citi

Compl AML Risk Mgmt Group Mgr

Citi

Location:

India, Mumbai

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

The Compl AML Core Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work within the team/project.

Job Responsibility:

Develop, enhance and refine best-in-class AML Compliance policies and practices
Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments
Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business
Review and collaborate with internal partners to respond appropriately to escalated matters
Create, develop and deliver relevant training to business and functional partners
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets

Requirements:

10+ years relevant experience
AML certification
Self-motivated and detail oriented
Consistently demonstrates clear and concise written and verbal communication skills
Advanced analytical skills
Ability to both work independently and collaborate with team members
Proficient in Excel and Word – ability to learn multiple system applications quickly
Bachelor's/University degree, Master's degree preferred

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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