Jobs
>
New York City

    Director, AML Risk Management - New York, NY, United States - Citi

    Citi
    Citi New York, NY, United States

    2 weeks ago

    Citi background
    Description
    The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex situations.

    Responsibilities:
    • 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
    • Assess complex issues, structure potential solutions, and drive effective resolution with other senior stakeholders
    • 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.
    Qualifications:
    • 15+ years of relevant experience
    • 8-10+ years of managerial experience
    • Anti-Money Laundering (AML) certification
    • 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
    • Extensive knowledge of AML regulations, risks, and appropriate controls
    • Demonstrated leadership and motivational skills
    • Ability to work with regional and global partners, and influence and lead people across culture and senior level
    Education:
    • Bachelors (4 Year University) Degree required
    • Masters (MS, MBA, etc) Degree preferred
    Primary responsibility for this role will be to cover products/service offered by the US Retail Bank. Subject matter in Retail banking products and/or Financial Crimes is a must.


    Job Family Group:
    Compliance and Control


    Job Family:
    AML Compliance & Risk Mgmt


    Time Type:
    Full time


    Primary Location:
    New York New York United States


    Primary Location Full Time Salary Range:
    $170, $300,000.00

    In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit Available offerings may vary by jurisdiction, job level, and date of hire.


    Anticipated Posting Close Date:
    May 20, 2024


    Citi is an equal opportunity and affirmative action employer.

    Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

    Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
  • DataAxxis

    Risk Manager

    2 weeks ago

    DataAxxis New York, United States

    **Duration**:6+ months strong potential to be extended or converted to Full-time. · **Location: midtown NYC**- 3 days onsite and 2 WFH · **Rate: $980 per day C2C /$850 per day W2** · **Position Overview**: · As part of a global team the Risk Manager will have responsibilities for ...

  • Bloomberg

    Risk Manager

    3 days ago

    Bloomberg New York, United States

    The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time. Our culture is wide open, just li ...

  • PGMTEk

    IT Risk Manager

    1 week ago

    PGMTEk New York, United States

    **One of the biggest banks in the world is looking for an IT Risk Manager.** · **Responsibilities**: · Act as risk manager with the responsibility for identifying, acting on and escalating risks and are held strictly accountable for the failure to discharge their risk management ...

  • Bloomberg

    Risk Manager

    3 days ago

    Bloomberg New York, United States

    The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time. Our culture is wide open, just li ...

  • CME Group

    Manager Risk Management

    1 week ago

    CME Group New York, United States

    **Description** · The Collateral Risk Manager will be responsible for identifying, evaluating, measuring, and monitoring key funding and collateral risks related to CME Clearing's acceptable collateral. The primary responsibilities of the Manager are to propose well thought out s ...

  • Toll International LLC

    Project Risk Manager

    1 week ago

    Toll International LLC New York, United States

    The **Project Risk Manager** will assume a pivotal role in overseeing risk management efforts associated with the development, management, and delivery of Capital and Non-Capital projects across various Port Authority facilities. The Project Risk Manager will collaborate closely ...

  • Bank of China Limited, New York Branch

    Operational Risk Management

    1 week ago

    Bank of China Limited, New York Branch New York, United States

    Introduction: · Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a st ...

  • IDB

    Operational Risk Manager

    2 weeks ago

    IDB New York, United States

    **Company Description** · For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we've enjoyed fundamentally comes down to our people. Here at IDB, you'll work side by side with some of the most t ...

  • Toll International LLC

    Project Risk Manager

    2 weeks ago

    Toll International LLC New York, United States

    The **Project Risk Manager** will assume a pivotal role in overseeing risk management efforts associated with the development, management, and delivery of Capital and Non-Capital projects across various Port Authority facilities. The Project Risk Manager will collaborate closely ...

  • Amex

    Manager, Operational Risk

    2 weeks ago

    Amex New York, United States

    **You Lead the Way. We've Got Your Back.** · With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ...

  • NYC Health + Hospitals

    Director of Risk Management

    2 weeks ago

    NYC Health + Hospitals New York, United States

    **About NYC Health + Hospitals**: · Sea View Hospital and Rehabilitation Center and Home is a 304-bed long term care facility located in Staten Island's lush Greenbelt. Serving the metropolitan area, it is easily accessible from all points by car and bus. Like many HHC facilities ...

  • Quantum Solutions

    Risk and Control Manager

    3 weeks ago

    Quantum Solutions New York, United States

    **RESPONSIBILITIES**: · Work with the team to strategize and create meaningful metrics designed to measure progress, impacts, and find opportunities for improvement across the Digital Workplace Portfolio · - Implement a framework that produces Key Portfolio Risk Indicator Metrics ...

  • DataAxxis

    Market Risk Manager

    3 weeks ago

    DataAxxis New York, United States

    **Duration**:6+ months strong potential to be extended or converted to Full-time. · **Location**:Jersey City - 3 days onsite and 2 WFH · **Rate: $980 per day C2C /$850 per day W2** · **Description**: · Fixed Income Market Risk Manager focusing on Interest Rate products. The core ...

  • BC

    Risk Manager

    1 week ago

    BC Jersey City, United States

    **Risk Consultant** · **Physical Location: Need to be in the Basking Ridge New Jersey area hybrid requires 4 days per week in client's offices in Basking Ridge.** · **Outsourced to Aon's client located in New Jersey, this is a hybrid position requiring in office presence a portio ...

  • Toll International LLC

    Project Risk Manager

    1 week ago

    Toll International LLC New York, United States

    Job Position Title**:Project Risk Manager** · **Location**:World Trade Center, New York City (Hybrid) · The Project Risk Manager will assume a pivotal role in overseeing risk management efforts associated with the development, management, and delivery of Capital and Non-Capital p ...

  • Payoneer

    Treasury Risk Manager

    6 days ago

    Payoneer New York, United States

    **Treasury Risk Manager, New York, NY/Hybrid** · **Build Your Career | Have Fun | Make a Difference** · Payoneer's mission is to empower businesses to **_go beyond_** - beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes fro ...

  • Toll International LLC

    Project Risk Manager

    1 week ago

    Toll International LLC New York, United States

    **Job Position Title**: Project Risk Manager · **Location**: World Trade Center, New York City (Hybrid) · Toll International LLC is looking for a Project Risk Manager to be at the forefront of safeguarding our projects from potential pitfalls. Collaborating closely with stakehold ...

  • Crédit Agricole CIB

    Operational Risk Manager

    5 days ago

    Crédit Agricole CIB New York, United States

    Job description · **Business type**: · - Types of Jobs - Risk Management / Control · **Job title**: · - Operational Risk Manager · **Contract type**: · - Permanent Contract · **Job summary**: · - Operational Risk professional (1LoD or 2LoD) with at least 7 years of experience, kn ...

  • Equiniti

    Business Risk Manager

    4 days ago

    Equiniti New York, United States

    Management Level · E · **Role Summary** · The Business Risk & Controls (' ̃BRC') team is a specialist First-Line team operating within the Equiniti US Shareholder Services division and there is an opening for a Business Risk Manager (' ̃BRM') to join the team. · The BRM is expect ...

  • Hard Rock Hotel and Casino Atlantic City

    Coord - Risk Management

    6 days ago

    Hard Rock Hotel and Casino Atlantic City Atlantic City, United States

    Overview: · Under the direction of the Director of Risk Management, the incumbent will assist in all risk and workers compensation claims. · **Responsibilities**: · - Initial contact, obtain preliminary information for all risk and workers comp cases · - Pull security report from ...