Aml Compliance Programs Lead, Citi

Citi

Location:
Poland, Warsaw

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The AML Compliance Programs Lead is a strategic professional responsible for managing and overseeing various compliance control programs, ensuring consistent application globally, and collaborating with cross-functional teams to enhance AML compliance strategy.

Job Responsibility:

Oversee the execution and monitoring of compliance control programs (Records Management, Enterprise Resilience, Cross-border Data Clearance, Third Party Management, Data Privacy, and End User Computing) within the Europe, UK, and MEA clusters, ensuring alignment with the three lines of defense model
Develop and implement enhancements to AML compliance strategy based on industry best practices and regulatory changes, collaborating with relevant stakeholders for effective implementation
Provide guidance and support to AML in-country teams on the interpretation and application of AML compliance policies and standards, ensuring consistent practices globally
Ensure that Records Management policies are comprehended, implemented, and executed consistently, in alignment with enterprise-wide standards and local regulations
Coordinate the timely and accurate completion of Privacy Impact Assessments and oversee the completion of Cross Border Data Clearances in line with Data Privacy Policy requirements
Manage and deliver complex projects and initiatives related to AML compliance programs, meeting deadlines and achieving quantifiable results
Identify, assess, and mitigate operational risks associated with enterprise-wide compliance policies, escalating concerns and breaches as appropriate through established channels (e.g., Escalation Policy, Global Issues Management Policy)
Collaborate effectively with cross-functional teams, including Legal, ICRM, Operations, Technology and Internal Audit, to ensure a cohesive and effective AML compliance framework
Maintain expert-level knowledge of enterprise-wide AML compliance policies, standards, and procedures, including Citi's Data Governance Policy (CDGP) and Citi Data Governance Standard (CDGS), as well as relevant global regulations
Stay abreast of emerging trends and regulatory developments in AML compliance, proactively adapting strategies and programs to maintain Citi's leading position.

Requirements:

6 - 10 years of experience in AML compliance, with a proven track record of developing and implementing effective compliance programs
Excellent communication, interpersonal, and diplomacy skills, with the ability to influence and collaborate effectively with stakeholders at all levels
Proven project management skills, with the ability to manage complex deliverables and meet deadlines
Strong knowledge of global compliance standards, such as business continuity, data privacy, and third-party risk management policies
Ability to manage complex projects and navigate ambiguous situations, making sound decisions under pressure
Self-motivated, with a proactive approach to identifying risks and proposing solutions to mitigate them
Strong understanding of regulatory requirements and industry best practices related to AML compliance
Strong strategic thinking and the ability to influence cross-functional teams and senior stakeholders globally
Bachelor's degree or equivalent experience required
advanced degree or professional certification (e.g., CAMS) preferred.

What we offer:

Paid Parental Leave Program (maternity and paternity leave)
A supportive workplace for professionals returning to the office from childcare leave
Award-winning pension plan
multisport
holiday allowance
Private Medical Care Program
Group Life Insurance
Consideration for annual discretionary bonus
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work-life balance
Career progression opportunities across geographies and business lines
Mentoring Programs
Socially active employee communities with diverse networking opportunities.

Additional Information:

Job Posted:
June 12, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Aml Compliance Programs Lead