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Head of Financial Crimes Management

1 week ago

Dublin, Dublin City, Ireland Citigroup Inc. Full time
Responsibilities
  • Manage all aspects of Citigroup's European AML program, including internal procedures to prevent money laundering and financial crimes.
  • Provide strategic thought-leadership on the interpretation, adoption, governance, management, and adherence to firm-wide risk programs.
  • Assess complex issues and structure potential solutions, contributing to a culture of learning and continuous improvement.
  • Represent the AML function in relevant governance forums such as the Audit Committee of the main European Citi entity.

This role requires a high degree of expertise in European AML regulations, as well as excellent communication and interpersonal skills. The successful applicant will be expected to work closely with various stakeholders across Citigroup, including the AML leadership team, ICRM, Operational Risk Management, and Internal Audit.