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Sanctions Compliance

4 months ago

Dublin, Dublin City, Ireland Citigroup Inc. Full time

The Business Control Senior Officer plays a key role in staying up-to-date with the latest trends in the field, adapting them to their work and the business. They are part of a select group within the business that brings a high level of expertise. Excellent communication skills are essential for internal negotiations, often at a senior level. This role requires strong communication and diplomacy skills to guide, influence, and persuade others, especially colleagues from different departments and occasional external clients. The position involves being responsible for significant business results or providing authoritative advice on business operations, with a degree of responsibility over technical strategy, primarily within a sub-function. Additionally, the role involves managing staff, including resource allocation and work assignment within the team or project.

Roles and Responsibilities:
  • Driving adaptive change to meet the evolving needs of brokerage, banking, operations, and regulatory environments.
  • Managing the hiring, training, and performance of assigned team managers.
  • Overseeing production disciplines related to procedures, controls, customer due diligence, and program enhancements.
  • Contributing to the development, maintenance, and implementation of enterprise-wide standards and strategies to strengthen the Bank's Global AML Monitoring program.
  • Providing guidance to AML officers and global business partners on program-related matters, collaborating closely with AML Operations and Technology to optimize monitoring processes.
  • Leading global projects to enhance the Monitoring Risk Management Program and contributing to strategic AML initiatives.
  • Establishing frameworks for identifying and assessing AML regulations and risks for each line of business to determine suitable risk coverage.
  • Analyzing AML risks, emerging risks, and regulations related to transaction monitoring.
  • Implementing programs to assess AML regulations and risks, identifying typologies and necessary monitoring controls.
  • Leading Strategic Program Implementations for the Global Monitoring Risk Management & Policy team.
  • Evaluating risks appropriately in business decision-making, especially considering the firm's reputation and ensuring compliance with laws and regulations.

Qualifications:

  • Extensive background in Financial Crimes investigation, AML Investigations, or operational roles.
  • Experience in direct managerial positions within a production or operational setting.
  • Proven track record in high-volume, goal-driven production/operations environments.
  • Additional risk management experience in retail banking is desirable.
  • Required Licensing/Registration: Series 7, Series 9, Series 10, Series 24, Series 63, Series 65.

Education:

  • Bachelor's/University degree or equivalent experience, possibly a Master's degree.

Job Family Group:

Compliance and Control

Job Family:

Business Control

Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified candidates will be considered regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

Citigroup Inc. and its subsidiaries invite all qualified individuals to explore career opportunities. If you require accommodation due to a disability, please refer to the provided resources.

Review the provided Equal Employment Opportunity (EEO) information.

Explore the EEO Policy Statement.

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