Senior AML In-Business Risk Group Manager - SVP

Citigroup

New York, New York, United States
Base: $163,600.00 - $245,400.00; bonus/equity: dis...
On-site
10+ years operational risk management experience
Deep expertise in global aml and ab&c regulations
Experience managing regulatory exams and internal audits
This role is critical for managing Citi's Anti-Money Laundering and Anti-Bribery risks to ensure financial stability and regulatory adherence

Job Summary

  • This role is critical for managing Citi's Anti-Money Laundering and Anti-Bribery risks to ensure financial stability and regulatory adherence.
  • The successful candidate will serve as the primary point of contact for Internal Audit and Compliance Assurance while supervising a team of risk professionals.
  • Citi offers competitive benefits including medical coverage, 401(k), and paid time off packages alongside a salary range of $163,600.00 to $245,400.00.

Matching Summary

This role is critical for managing Citi's Anti-Money Laundering and Anti-Bribery risks to ensure financial stability and regulatory adherence.

Salary

Base: $163,600.00 - $245,400.00; Bonus/Equity: Discretionary and formulaic incentive awards available; Benefits: Medical, dental, vision, 401(k), life insurance, wellness programs

Skills & Requirements

Must-have

  • 10+ years Operational Risk Management experience
  • Deep expertise in global AML and AB&C regulations
  • Experience managing regulatory exams and internal audits
  • Proven ability to lead and develop a risk team
  • Expertise in KYC/EDD and transaction monitoring processes

Nice-to-have

  • Master's degree or advanced degree
  • Exceptional communication skills for senior stakeholders
  • Ability to foster a culture of accountability
  • Experience with MCA risk assessment methodologies

Key Requirements

  • Bachelor's degree required; Master's preferred
  • 10+ years in Operational Risk, Audit, or Compliance
  • Extensive experience with BSA, USA PATRIOT Act, OFAC, FCPA

Work Rights

Not specified

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