Senior Compliance Officer - AML Compliance Risk Mgmt - Commercial Banking

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Senior Compliance Officer - AML Compliance Risk Mgmt - Commercial Banking-18020413

About Citi

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.

• Provide AML-related advice to the Global Commercial Bank businesses, ensuring AML standards are understood and implemented appropriately.
• Provide subject matter expertise to the Global Commercial Bank 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 Global Commercial Bank products for AML risk.
• Collaborate with Treasury Trade Solution business and compliance as the primary platform for Global Commercial Bank products outside the US.
• Liaise with other compliance, risk, legal, and AML teams to provide a common AML voice for Global Commercial Bank.
• 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 Global Commercial Bank business.


• Bachelor’s Degree required, Advanced degree (JD, MBA) a plus.
• 7+ 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.
• At least 2 years Commercial Banking experience in a compliance /regulatory setting (AML compliance preferred)
• Ability to interact in a geographically dispersed team of AML subject matter experts and commercial banking professionals.
• Ability to lead and influence people across cultures using sound judgment, and with an understanding of how to operate effectively across diverse businesses.
• 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.

  EEO Statement: Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity  Pay Transparency: Citi won’t discriminate against anyone for discussing pay, but those with access to pay data in their work can’t disclose it unless responding to complaints/investigations or legal requirements.

18 July 2018
Location: United States New Jersey Jersey City
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

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