Head Of AML UAE, Director (UAE Nationals Preferred)
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Key skills for this role
About the Role
Citi is seeking a Director-level AML Compliance Officer to lead AML compliance teams and manage the AML program for the UAE region. The role involves designing AML policies, managing governance frameworks, liaising with regulators, and leading a diverse team.
Key Skills for This Role
Responsibilities
- Design, develop, deliver, and maintain best in class AML Compliance policies and practices
- Develop and improve upon the Governance and Escalation framework to inform senior management
- Establish a formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance
- Continually review and monitor the results from Manager Control Assessments (MCAs)
- Liaise with US and foreign regulators externally and Citi Internal Audit and Compliance Assurance staff
- Provide adequate training to the Business lines and other AML Compliance employees
- Lead and manage a diverse team of staff across multiple locations
- Appropriately assess risk when business decisions are made
Requirements
- 15+ years FinCrime experience, preferably UAE and/or Middle East region
- AML certification
- Prior work experience in a financial institution with job specific work experience in AML
- Proactive leadership and motivational skills
- Consistently demonstrates clear and concise written and verbal communication skills
- Advanced presentation skills with the ability to articulate complex problems and solutions
- Significant knowledge and expertise of AML regulations, risks and appropriate controls
- Experience in the design and implementation of AML programs
- Demonstrated ability to assess complex issues through root cause analysis
- Ability to influence and lead people across cultures at a senior level
- Experience with and previous exposure to internal or external control functions and regulators
- Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
Full Job Posting
Overview
- The AML Compliance Officer (AMLCO) manages multiple teams through other managers. In depth understanding of how own sub function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors' products and services, is also necessary in order to con
Responsibilities
- Design, develop, deliver, and maintain best in class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would be monitored and measured through a robust control framework.
- Develop and improve upon the Governance and Escalation framework to inform senior management in a timely manner of emerging issues for promptly action and correction.
- Establish a formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to validate that root cause analysis is performed proactively and communicated to relevant stakeholders.
- Continually review and monitor the results from Manager Control Assessments (MCAs) to determine if changes are required.
- Liaise with US and foreign regulators externally and Citi Internal Audit and Compliance Assurance staff, as appropriate.
- Provide adequate training to the Business lines and other AML Compliance employees.
- Lead and manage a diverse team of staff across multiple locations; invest in the development of all team members.
- Appropriately assess risk when business decisions are made.
Qualifications
- 15+ years FinCrime experience, preferably UAE and/or Middle East region.
- AML certification.
- Prior work experience in a financial institution with job specific work experience in AML.
- Self motivated and detail oriented.
- Proactive leadership and motivational skills.
- Consistently demonstrates clear and concise written and verbal communication skills.
- Advanced presentation skills with the ability to articulate complex problems and solutions.
- Significant knowledge and expertise of AML regulations, risks and appropriate controls.
- Experience in the design and implementation of AML programs.
- Demonstrated ability to assess complex issues through root cause analysis.
- Ability to influence and lead people across cultures at a senior level.
- Experience with and previous exposure to internal or external control functions and regulators.
Most Relevant Skills
- Analytical Thinking, Business Acumen, Credible Challenge, Digital Skills (Including AI), Laws and Regulations, Process Execution, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment.
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