Financial Crimes Policy Adherence Lead Vice President, Citi

Citi

Location:
United States, Florence ▼
San Antonio
O'Fallon
Jacksonville
Tampa

Category:
Finance

Contract Type:
Employment contract

Salary:

107120.00 - 160680.00 USD / Year

Save Job

Apply Position

Job Description:

The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk, Audit, and multiple stakeholders at all levels of management. This position serves as a partner to AML and Sanctions Compliance as well as Cards Business, Internal Audit, and operations teams.

Job Responsibility:

Manage all identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new AML/KYC and Sanctions policy gaps
Support the impact assessment and implementation assessment for new and revised AML/KYC and Sanctions policies for Cards
Manage execution of AML/BSA policy related Corrective Action Plans (CAP)
Facilitate both gap and root cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk and the line of business
Champion efforts to get project requests drafted to resolve gaps to ultimately retire manual workarounds
Partner with the project group to get the project requests prioritized and delivered
Manage action items for the issues management workstream by timely follow-up and coordination between multiple stakeholder groups
Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management
Act as an SME for Sanctions and Screening Policies and AML/KYC Policies for NAM Cards
Perform detailed analysis for complex recommendations to ensure appropriate risk/reward balance
Contribute to USPB Cards Financial Crimes Strategy and Roadmap
Contribute to design and execution of Horizontal Controls Assessment across the USPB Cards business and operations teams

Requirements:

6-10 years of direct, relevant experience in financial service operations, risk and controls, compliance, audit, or regulatory management
Deep functional knowledge of the Credit Cards and/or Retail Banking industries and applicable AML KYC rules, regulations, policies, and processes
Preferred knowledge of and experience with Citi Anti-Money Laundering (AML) and Sanctions and Screening programs
Project management and governance experience with the proven ability to develop project plans and drive a diverse group of stakeholders
Demonstrated ability to identify, classify, prioritize and remediate risks
Superior organizational skills with proven ability to successfully manage multiple and concurrent priorities
Self-motivated with a passion for establishing and maintaining a culture of control
Demonstrated relationship management skills with ability to deepen relationships and build partnerships
Detail oriented with proven ability to question and identify opportunities within existing processes
Pragmatic problem-solver with forward thinking and strong critical thinking skills
Expert in using PowerPoint and Excel
Excellent verbal and written skills and experience presenting to senior audiences
Bachelor's/University degree or equivalent experience
potentially Master's degree

Nice to have:

Knowledge of and experience with Citi Anti-Money Laundering (AML) and Sanctions and Screening programs
Master's degree

What we offer:

Medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages including vacation, sick leave, and paid holidays
discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
September 12, 2025

Expiration:
October 04, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Financial Crimes Policy Adherence Lead Vice President