Financial Crime Officer - Vice President - Global Wealth Management (Hybrid)

Global Wealth Management brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. 

https://www.citigroup.com/global/businesses/global-wealth-management

The role involves strong analytical, interpersonal and organisational skills. As a successful candidate you will demonstrate responsibility and diligence and be able to both prioritise while managing multiple tasks within a busy environment. You will also collaborate with multiple stakeholders across different seniorities spanning the franchise whilst maintaining strong relationships.

Responsibilities:

• Support the business impact assessment of any new Financial Crime requirements, whether from internal Policy or external / regulatory body.
• Support the coordination and implementation of the regional and annual SPF reviews with bankers and AML teams. Coordinate the work together with BRC Partners and Business Managers.
• Provide guidance / support to countries BRC partners and advise on complex cases. 
• Manage the co-ordination of the EMEA Reputational Risk Committee in preparing meeting materials, and monitoring follow up actions.
• Support the coordination of AML regulatory exams, Internal Audit and Compliance testing reviews in relation with Financial Crime for all impacted LVs.
• Support investigations and interactions with the relevant regulators, where needed.
• Review daily deficiency reports and liaise with Banking teams to ensure remedial action is taken.
• Execute regular data extracts, and ad-hoc reports for Global teams, AML forums and KRI reporting. Gather and scrutinise data in order to enable data-driven business decision-making.
• Participate in BR&C Global forums pertaining to System & Policy updates with a view to providing and EMEA view based on local requirements.
• Support Ad-hoc Country and Global Project work related to AML/KYC deliverables.
• Monitor account blockages for both AML & Sanctions, and other related exit cases
• Execute manual controls required by the Global team.
• Support the execution of testing activities related to BRC, such as MCA control execution, regulatory reporting and specific Country audit questionnaires across a variety of processes for the Private Bank
• Act as a Back up for the Financial Crime Senior Officer in attending meetings, addressing data requests, supporting the Banking teams etc.

Qualifications:

• Approximately five years of relevant experience in the financial industry and Wealth Management
• Good knowledge of AML/KYC policies and procedures, and country specific nuances
• Experience in managing regulatory exams and relationships with examiners, auditors, etc.
• Strong stakeholder management skills (e.g., written and verbal communication, influencing and negotiation)
• Ability to set priorities and manage multiple projects simultaneously in a fast paced, highly matrix, dynamic environment
• Good understanding of relevant US and EU banking regulations and supervisory expectations for large complex financial institutions
• Ability to work well as a team member and contribute to the team’s and the organization’s objectives
• Skilled with office documentation software/applications (MS Word, Excel, and Power Point)
• Ability to perform data analysis

We offer:

• Exposure to a wide range of internal stakeholders as well as to senior management
• Excellent global career growth opportunities
• International and multicultural work environment
• Management supporting balanced and agile work (flexible working hours, home office)
• A chance to make a difference with various affinity networks and charity initiatives
• Additional parental leave
• Medical plan
• Multisport
• Private pension plan
• Life insurance,
• Assistance plan
• Education platforms and professional development opportunities

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