Managing Director-Anti-Money Laundering (AML)- Compliance Risk Management - Global AML Prevention Head

Citigroup • Tampa, FL

457d • $250,000 - $500,000

About The Position

The AML Prevention Head is responsible for overseeing and executing the design of the AML Prevention pillar at Citi. This role involves managing the AML KYC Program, AML Product Risk Program, and AML Digital Risk Program, while interacting with senior executives and regulatory stakeholders. The position requires strategic leadership in defining and implementing global KYC strategies, ensuring compliance with regulatory standards, and driving continuous improvement across AML programs.

Requirements

• Bachelor's degree or equivalent work experience.
• 15 years of AML/KYC experience, including 5 years in senior managerial roles.
• Experience in program management.
• Ability to understand complex AML risk and operational issues and develop effective solutions.
• Proven record of effectively presenting information to senior management.
• Experience managing complex regional and global projects.

Nice To Haves

• Change management skills.
• Ability to develop talent and subject matter expertise.

Responsibilities

• Define and implement the global strategy and design of the Global KYC program.
• Lead the end-to-end process for all KYC-related policies, standards, and guidelines.
• Act as the Subject Matter Expert for KYC-related matters and establish the framework for KYC Policy implementation.
• Ensure effective operation of the CitiKYC platform in collaboration with Compliance Technology and various businesses.
• Represent the global KYC function to Auditors and Regulators at a senior level.
• Develop innovative solutions to remove barriers to effective KYC strategy execution.
• Perform credible challenge of business New Product Approval submissions.
• Drive consistency in AML's approach to Product Risk across all Lines of Business.
• Serve as the senior point of escalation for Digital Risk matters.
• Drive continuous improvement and modernization of Global KYC, Product Risk, and Digital Risk programs.
• Define and execute globally appropriate projects mandated by Citi's Regulators.
• Manage and influence relationships with senior Compliance and Global Business leads.
• Chair and/or contribute to senior global committees, including the Global KYC Program Committee.

Benefits

• Medical, dental & vision coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• Paid time off packages including vacation, sick leave, and paid holidays

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree