Financial Crimes Risk Management Specialist
Citi's Services team is seeking a skilled Financial Crimes Risk Manager to join our Dublin office. As part of the first line Risk & Controls function, this role will ensure proactive, effective, and sustainable financial crimes risk management within the Services business globally.
Key Responsibilities:
* Provide financial crimes compliance/risk management subject matter expertise to the Services businesses in UK & EU.
* Assess complex issues, structure potential solutions, and drive effective resolution with other senior stakeholders.
* Assess and help manage Financial Crime (AML, Sanctions, ABC & Fraud) as well as Reputational Risk across Services in UK & EU.
* Drive execution ensuring compliance with applicable laws, rules, and regulations, as well as effectiveness of the control environment.
Requirements:
* Significant experience in financial crime compliance or risk management.
* Financial Crime certification preferred (ACAMS, ACSS etc.).
* Strong understanding of international Sanctions.