VP, Financial Crimes Horizontal Assessment Lead
Welcome to Citigroup, where we strive to be the leading global bank and trusted partner for our clients. We are currently seeking a highly experienced and driven individual to join our team as the VP, Financial Crimes Horizontal Assessment Lead. In this role, you will have the opportunity to lead and shape our financial crimes risk assessment program, ensuring we maintain a strong control environment and comply with regulatory requirements. If you have a strong background in financial crimes risk management and a passion for driving change and innovation, we encourage you to apply for this exciting opportunity. Join us and be a part of a dynamic and diverse team, dedicated to making a positive impact in the financial industry.
Develop and implement a comprehensive financial crimes risk assessment program for the organization.
Lead a team of risk assessment professionals, providing guidance and support to ensure the program is effectively executed.
Monitor and evaluate the organization's financial crimes risk exposure and identify potential areas of vulnerability.
Coordinate with cross-functional teams to ensure that all relevant departments are involved in the risk assessment process.
Review and analyze data to identify trends and potential areas of improvement in the risk assessment program.
Keep up-to-date with industry regulations and best practices in financial crimes risk management.
Develop and maintain strong relationships with internal and external stakeholders, including regulators and law enforcement agencies.
Prepare and present reports to senior management on the organization's financial crimes risk profile and the effectiveness of the risk assessment program.
Collaborate with other risk and compliance teams to ensure a holistic approach to managing financial crimes risk.
Identify and implement process improvements to enhance the efficiency and effectiveness of the risk assessment program.
Serve as a subject matter expert on financial crimes risk assessment and provide guidance to other teams within the organization.
Proactively identify potential financial crimes risks and provide recommendations for mitigating those risks.
Foster a culture of compliance and risk awareness within the organization.
Stay informed on emerging financial crimes threats and develop strategies to address them.
Represent the organization in external forums related to financial crimes risk assessment and management.
Citigroup is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
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