Job Description:

Lead the implementation of AML/KYC initiatives across CPB globally

Job Requirements:

• Partner with the Regional Business Risk teams to identify control gaps and implement appropriate corrective action plans
• Partner with the Control Groups (e.g., ACRM, Citi KYC team, ICRM Sanctions Compliance, Legal) to enhance processes and controls, including development of business requirements for technology enhancements.
• Coordinate CPB’s topics for submission to various CPB/ICG AML committee meetings
• Represent CPB on CPB/ICG AML/Sanctions committee meetings
• Prepare AML/KYC committee and meeting materials
• Strong AML/KYC knowledge
• Strong organizational and analytical skills, including advanced Excel skills.
• Ability to work in a complex environment and meet aggressive deliverables and deadlines
• Excellent communication and presentation skills
• Ability to work with all levels in the organization

Job Details:

Company: Citigroup

Vacancy Type:  Full Time

Job Location: London, England

Application Deadline: N/A

Apply Here

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