Financial Crimes Risk Senior Manager (Senior Vice President) Job at Citi (Belfast)

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Services Financial Crimes Risk - High Risk Client Activity (Senior Vice President)

The Senior Vice President, Services Financial Crimes Risk is responsible for sup...

Location

Ireland , Dublin

Salary:

119760.00 - 179640.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

Bachelor's or University degree required
Relevant experience in financial crime, regulatory compliance, or risk management within a financial institution
Strong understanding of Correspondent Banking obligations and regulations
Strong understanding of payments systems, including associated risks, challenges, and opportunities
Solid professional background in Financial Services, encompassing Financial Crime and/or Compliance, Business/Product Operations, and/or Risk and Controls
Knowledge and understanding of blockchain technology and digital assets (e.g. stablecoins, cryptocurrencies) and their associated financial crime risks
Familiarity with global cryptocurrency regulations and VASP licensing and compliance requirements
Strong interpersonal skills with the ability to engage effectively with clients and senior stakeholders
Ability to work independently and deliver to strict timelines and quality standards
Confidence to challenge where appropriate, escalate issues, and advocate for change when necessary

Job Responsibility

Monitor the client portfolio to ensure it remains within the business's defined risk appetite
Ensure the documentation and ongoing maintenance of control processes
Support the Secretariat function for the relevant committees governing client approval and client escalation matters
Document actions taken and track outstanding matters through to resolution by engaging the relevant stakeholders
Collaborate regularly with ICRM to ensure the correct interpretation and application of regulatory requirements
Assess proposed modifications to compliance policies, evaluate their potential impact, and engage key stakeholders to support effective implementation
Liaise with Compliance Assurance and Internal Audit to facilitate the timely resolution of identified issues
Maintain oversight through the review of metrics, monitoring of activity, and tracking of corrective action plans
Contribute to the preparation of presentations for senior management and governance committees, covering developments, emerging risks, control issues, and enhancements relating to higher-risk client activity
Escalate matters requiring immediate attention through appropriate channels

What we offer

A business casual workplace with a hybrid working model (up to 2 days working at home per week)
Competitive base salary (which is annually reviewed)
additional benefits that support you (and your family) to be well, live well and save well

Fulltime

Global Sanctions Risk Senior Manager - Senior Vice President

Are you looking for a career move that will put you at the heart of a global fin...

Location

Poland , Warsaw

Salary:

330630.00 - 562970.00 PLN / Year

Citi

Expiration Date

Until further notice

Requirements

8+ years’ experience in sanctions risks frameworks, including trade sanctions and export controls (either first or second line of defense) (EU and UK Sanctions knowledge preferred)
Knowledge and understanding of Issuer Services, Investor Services, Payments, Trade, Working Capital, and/or Liquidity Management products
Able to work independently and deliver according to strict timelines and quality standards
Demonstrated ability and confidence to challenge business management, escalate issues and press for change
Strong interpersonal skills
Ability to build effective relationships with key stakeholders
Good oral and written communications skills
must be articulate and persuasive with the judgement and authority to provide insightful commentary to senior stakeholders
Bachelor’s/University degree, Master’s degree preferred
Financial Crime certification preferred (ACAMS, ACSS etc.)

Job Responsibility

Provide sanctions subject matter expertise to the Services businesses on key sanctions laws, regulations and controls
Understands the business-owned products, services, and processes, as well as corresponding sanctions-related controls, and sanctions processes (e.g., customer, relationship, and transactional screening)
Assess complex Sanctions risk issues, structure potential solutions, and drive effective resolution with other senior stakeholders
Conduct reviews of sanctions processes and procedures to ensure policy requirements are fit for purpose and have been implemented consistently, with appropriate supporting documentation
Work collaboratively with Services Product teams, Operations, and Technology to assess sanctions risks on a client and product basis and evaluate sanctions controls
Support design and implementation of control enhancements, where needed
Work with other Financial Crime Risk teams to ensure a consistent holistic approach to sanctions risk management as well as a consistent and holistic approach to sanctions and wider Financial Crimes risk management across Services

What we offer

Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave
statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidized via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
Additional day off for volunteering
Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform

Fulltime

Financial Crimes Data Analytics & Intelligence Lead-Senior Vice President

Citi Analytics & Information Management (AIM) team is a global community that ob...

Location

India , Gurugram

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 15+ years of analytics experience in core model development using ML/AI/Gen AI techniques
Sound knowledge of model development stages and industry best practices in real time deployment with good understanding of pros and cons of different modelling techniques
Strong understanding of current state of the art ML/AI/Gen AI algorithms
Prior experience in AML domain, Mantas, or any other AML Transaction Monitoring systems will be preferred
Strong coding skill with experience in Bigdata environments
Strong knowledge of the pros, cons, and usage of various ML / DL applications (such as Keras, TensorFlow, Python Scikit, etc.)
Strong knowledge of Python, SQL, and Big Data
Bachelor’s or master’s degree in computer science, Data Science, Machine Learning, or a related field. A Ph.D. is a plus
Model execution and governance experience in any domain will be preferable
Proven track record of building and deploying generative models-based solutions in production environments

Job Responsibility

Lead a team of data scientists responsible for working on various tools and technologies for successful development and implementation of Machine learning (ML) /AI/Gen AI models on different platforms, design, develop and deploy generative AI based solutions for AML Transaction monitoring
Lead and manage the FCDAI team within AIM, recruit staff, lead professional development and build a high performing team
Act as Strategic Leader: Incumbents would be primarily responsible for supporting Business Execution activities for Independent Compliance Risk Management (ICRM) AML organization, implement analytical solutions
Maintain an industry leading knowledge of the tools, systems, and processes available for best-in-class AML Detection and Monitoring
Lead as SME in the area of ML/AI/Gen AI
Provide technical leadership, mentorship, and guidance to a team of model developers
Ensuring 100% execution accuracy
Provide thought leadership for all data solutions that include designing, developing, and implementing Machine Learning/AI/Gen AI solutions that meet and exceed expectations
Communicate complex analytical concepts and results to both technical and non-technical audiences
Establish governance frameworks for model development, deployment, and monitoring to meet MRM and Fair Lending guidelines

Fulltime

Senior Vice President – Anti-Money Laundering Compliance Risk Management (ACRM) Senior Officer – Asia South Markets

The Anti-Money Laundering (AML) Risk Management (ACRM) Senior Lead Analyst is se...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of relevant experience
Anti-Money Laundering (AML) certification
Experience in managing regulatory exams and relationships with examiners and auditors
Extensive knowledge of appropriate regulatory requirements including local and United States (US) laws, international and industry standards
Extensive knowledge of AML regulations, risks, and appropriate controls
Demonstrated analytical skills
Demonstrated leadership and motivational skills
Ability to work with regional and global partners, and influence and lead people across culture and senior level
Bachelor’s degree/University degree or equivalent experience
Master’s degree preferred

Job Responsibility

Execute and implement firm-wide AML risk management policy and strategic direction
Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance
Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage
Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks
Analyze data, prepare and present regional/global reports related to AML risk assessments
Monitor AML related issues and escalations with senior management and global partners
Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as needed
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world
We empower our employees to manage their financial well-being and help them plan for the future
We have a variety of programs that help employees balance their work and life, including generous paid time off packages

Fulltime

UKCB Senior Financial Crime Investigations Vice President

We’re looking for a Vice President to join UKC Financial Crime Execution, based ...

Location

United Kingdom , London; Birmingham; Northampton

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

A number of years experience in a corporate investigations or compliance role in a financial services, consulting or corporate environment or in the public sector
Experience of Financial Crime Compliance and Complex Investigations, including forensic account reviews and analysis of payment flows (in-depth understanding of payments through financial crime risk lenses)
In-depth knowledge of AML/Sanctions/ABC risks and ability to analyse those in a commercial banking context
Excellent writing and communication skills, ability to effectively summarise large volumes of information from multiple sources into a concise and well-argued analytical assessment
Ability to work unsupervised, make informed judgements and be able to use initiative to solve several, often complex, case escalations simultaneously within deadlines
Ability to present complex subject matters concisely and confidently at Forum meetings and engage with internal and external stakeholders often at Managing Director level
Ability to make recommendations grounded in our policy and regulatory framework and respond to challenges and provide balanced analysis and reasoned arguments to support recommendations
Previous experience using open-source research tools such as Factiva, Lexis Nexis, Orbis or World-check

Job Responsibility

Lead complex, high profile financial crime investigations into UK Corporate Bank clients / sectors / product types based on intelligence / emerging risks to identify, disrupt and deter money laundering and terror financing risks
Document and present relationship recommendations to senior leadership across 1LoD and 2LoD stakeholders
Perform in depth transaction analysis and internal / external due diligence using sources such as Factiva, Lexis Nexis, World-check, Google and other publically available resources
Identify, analyse and articulate the specific Financial Crime-relevant risk posed and provide a reasoned recommendation as to how to proceed with the relationship
Ensure strong record keeping and supporting documentation to evidence work completed
Support FCE Head of Investigations responsibilities
Apply judgement to ascertain what level of due diligence is adequate and proportionate to mitigate the identified risks
Coordinate stakeholders across 1LoD and 2LoD
Draft and file internal Suspicious Activity Reports (SARs) if required
Undertake analysis of transactional activity on corporate bank accounts

What we offer

Cycle or run to work facilities
Drop-in co-working space
Wellness Suite with gym, exercise studios, personal training and massage therapy

Fulltime

Fraud Risk Senior Analyst, Assistant Vice President

This Fraud Risk Senior Analyst - C12 role is an integral part of the Financial C...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years previous Credit Cards related experience required
Proven ability to excel as a global individual contributor, demonstrating autonomy and independent judgment in a complex, international environment
Demonstrated experience and understanding of Visa/Mastercard Association dispute guidelines and background in 3rd party credit card fraud
Proficiency in the review, design, and strategic uplift of operational processes, specifically within a fraud prevention context and risk mitigation mindset
Proven leadership track record for leading teams and managing projects and results indirectly through other teams
Strong Fraud Detection background
Previous experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS/SQL (preferred), SPSS, or equivalent
4+ years of analytical and data mining experience preferably
Bachelor’s/University degree or equivalent experience

Job Responsibility

Guard against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space
Develop and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience
Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions
Leverage customer data to build risk segmentation and mitigation strategies
Evaluate new tools and products that enhance risk detection and prevention
Act as primary interface with internal and external partners to evaluate new tools to build detection and analytical capabilities
Apply subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies
Interact with Policy, Operations, and other functional business partners to optimize business strategies
Ensure adherence to strict audit and control requirements
participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and compliance related activities

What we offer

We empower our employees to manage their financial well-being and help them plan for the future
Citi provides access to an array of learning and development resources to help broaden

Fulltime

Anti-Bribery and Corruption Senior Officer, Senior Vice President

Citi’s Independent Compliance Risk Management (ICRM) is an independent control f...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 7–10 years of experience in anti-bribery and corruption compliance, legal, or financial crime risk management within a global financial institution, regulatory body, or leading law/consulting firm
Proven track record of leading ABC reviews or investigations of complex cross-border banking deals
Bachelor’s degree (law, compliance, finance, or related discipline)
Advanced degree (LLM, MBA, or equivalent) is a bonus
In depth understanding of global anti-bribery regulations (FCPA, UK Bribery Act, OECD Convention, local laws)
Ability to assess bribery risks in SOE engagements, project finance, and capital markets deals
Strong analytical, written, and verbal communication skills, with proven ability to present complex issues to senior stakeholders
Skilled at influencing, negotiating, and partnering across functions and geographies
Strategic thinker with strong execution skills
Highly motivated, proactive, and adaptable leader

Job Responsibility

Leadership of Global ABC Deal team: lead a team of specialists reviewing banking transactions, providing robust anti-bribery risk identification, assessment, and mitigation
Program design and execution: develop, enhance, and maintain Citi’s global ABC compliance program and risk management framework
Subject Matter Expertise: serve as a global SME on bribery and corruption risks in complex financial transactions
Risk oversight: provide independent oversight and credible challenge to business decisions
Regulatory monitoring: monitor and interpret global regulatory developments
Governance & reporting: drive high-quality risk reporting, thematic reviews, and global assessments
Stakeholder collaboration: partner with senior leaders across ICRM, Legal, Banking, and Risk
Culture and training: promote a strong culture of ethical conduct and awareness of ABC risks

What we offer

Extensive on-the-job training and exposure to senior leaders
Resources to meet your unique needs
Empower you to make healthy decision and manage your financial well-being to help plan for your future

Fulltime

New

Intelligence Senior Analyst - Assistant Vice President

Citi Security and Investigative Services (CSIS) is a full-service security and i...

Location

Hungary , Budapest

Salary:

12211560.00 - 20474640.00 Ft / Year

Citi

Expiration Date

Until further notice

Requirements

5+ years of experience relating to open source intelligence analysis for investigations, threat monitoring, or intelligence targeting
previous analytical experience within corporate investigations, the intelligence community, or law enforcement preferred
Bachelor's degree (or equivalent experience) required
advanced degrees are welcomed
certifications from EC-Council, ACFE, SANS Institute, IntelTechniques, or graduate certification(s) in relevant technical or specialty areas a plus
demonstrable ability to collect, evaluate, interpret, and analyze data, with a strong knowledge of analytical techniques
strong analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources
proven record of accomplishment in information gathering, monitoring, and analysis pertaining to matters in various geographical locations, including strong use of commercial databases, surface, deep and dark web, and social media
excellent communication (oral and written) skills with attention to detail
established project management skills

Job Responsibility

Lead open source analysis for CSIS investigations involving fraud, cyber, insider, and other security threats facing the firm
Use advanced techniques to monitor threats and collect data from multiple open sources, including social media, the deep and the dark web, to support intelligence questions
Apply advanced qualitative and quantitative analytical methodologies to turn information and data into actionable intelligence, including but not limited to link analysis and digital footprint analysis
Anticipate, identify and develop innovative solutions to intelligence gaps
Partner with internal and external stakeholders on open source methodologies and tools where appropriate to close identified gaps
Deliver analysis and findings in the form of high quality, succinct, and straightforward written products and oral briefings
Manage multiple projects simultaneously with a proactive, self-motivated approach, ensuring timely delivery of high-quality results while collaborating effectively with global teams

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
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

Fulltime

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Financial Crimes Risk Senior Manager (Senior Vice President)

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