Vice President Financial Crimes Risk Management Overview The Vice President VP Financial Crimes Risk Management will support the execution of financial crime risk management strategy for Citi s Banking business This role is a critical component of the First Line of Defense 1LOD and covers the Corporate Investment and Commercial Banking businesses The VP will be responsible for identification assessment and mitigation of financial crime risks as well as supporting the implementation of policies procedures and controls to ensure compliance with AML Sanctions and AB C regulations Key Responsibilities Managing a team of Financial Crime Fraud and Conduct risk AVPs Work collaboratively with the team and stake holders to analyze and review typologies to establish review processes Utilize pertinent information to write explicit and concise summary on the findings of the investigation and advise senior management on next steps Timely escalate matters which impact the timelines of reviews closely track completion of all initiatives Share key learnings and inputs for development and maintenance of policies procedures and controls to ensure compliance with AML Sanctions and AB C regulations and Managing Financial Crime Risk Make recommendations to senior management on next course of action - either relationship retention or termination when warranted considering firm s reputation and safeguarding Citigroup its clients and assets by applying sound ethical judgement Development and delivery of effective training programs to raise awareness of financial crime risks and compliance requirements Manage strategic initiatives and portfolio reviews to enhance financial crime risk management capabilities Build and maintain strong working relationships with key stakeholders Qualifications The ideal candidate will have the following attributes and qualifications Proven expertise in identifying assessing and implementing effective mitigation strategies for emerging and existing financial crime risk areas This includes a strong ability to conduct thorough reviews perform data analysis and establish monitoring mechanisms to detect suspicious activity and trends Proficiency in interpreting complex data analyzing results and generating comprehensive ongoing reports Experience of working in a global dynamic environment and ability to work independently and under pressure to manage deadlines Excellent verbal and written communication skills with the ability to interact effectively with colleagues and senior stakeholders and preparing business presentations Experience with Know Your Customer KYC complex banking products performing analysis of customer information transactions conducting customer reviews and preparing Suspicious Activity Reports SARs is preferred Experience with managing projects and preparing management updates is preferred Knowledge of the laws applicable to money laundering including the Bank Secrecy Act BSA The USA Patriot Act OFAC FinCEN requirements and SAR requirements is preferred Education Bachelor s degree required Certification as a compliance professional CAMS CGSS CSS ICA preferred Experience 10 years Industry experience Job Family Group Risk Management Job Family In-Business Risk Time Type Full time Most Relevant Skills Analytical Thinking Business Acumen Constructive Debate Escalation Management Issue Management Policy and Procedure Policy and Regulation Risk Controls and Monitors Risk Identification and Assessment Stakeholder Management Other Relevant Skills For complementary skills please see above and or contact the recruiter Citi is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law If you are a person with a disability and need a reasonable accommodation to use our search tools and or apply for a career opportunity review View Citi s and the poster

📌 International - Financial Crimes Risk Management - Vice President (Mumbai)
🏢 Citigroup
📍 Mumbai