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 transparent 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

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