Senior Vice President, Financial Crimes Middle East & Africa - Services
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Key skills for this role
About the Role
Citi seeks a Senior Vice President to lead financial crimes risk management for Services businesses in the MEA cluster. This first-line role involves developing and implementing a comprehensive financial crimes strategy covering Sanctions, AML, Fraud, ABC, and Reputational Risk.
Key Skills for This Role
Responsibilities
- Lead the development and implementation of a comprehensive financial crimes strategy for MEA cluster
- Provide financial crimes compliance/risk management subject matter expertise to Services businesses in MEA
- Assess complex issues, structure potential solutions, and drive effective resolution with senior stakeholders
- Assess and help manage Financial Crime and Reputational Risk across Services in MEA
- Drive execution ensuring compliance with applicable laws, rules, and regulations
- Ensure clear and timely escalation of control issues
- Lead on significant Financial Crime initiatives within the business
Requirements
- Bachelor's/University degree required, master's degree desirable
- 15+ years' experience in financial crime compliance or risk management
- Financial Crime certification preferred (ACAMS, ACSS etc.)
- Strong understanding of international Sanctions
- Strong professional experience in Financial Services, in Financial Crime Compliance and/or Financial Crime Risk & Controls
- Knowledge and understanding of Payments, Securities, Custody, Digital Assets, Correspondent Banking, Trade, Working Capital, and Liquidity Management products
Full Job Posting
Job Overview
- This first line role is responsible for supporting the Services businesses in managing and mitigating financial crime risks end to end for the MEA cluster.
- Lead the development and implementation of a comprehensive financial crimes strategy integrating Sanctions, AML, Fraud, ABC, and Reputational Risk management.
- The role will report to the Services global head of Financial Crime Risks.
What you’ll do
- Understand business owned products and services and corresponding financial crimes related controls and processes.
- Provide financial crimes compliance/risk management subject matter expertise to Services businesses in MEA.
- Assess complex issues, structure potential solutions, and drive effective resolution with senior stakeholders.
- Assess and help manage Financial Crime and Reputational Risk across Services in MEA.
- Drive execution ensuring compliance with applicable laws, rules, and regulations.
- Ensure clear and timely escalation of control issues.
- Lead on significant Financial Crime initiatives within the business.
What we’ll need from you
- Bachelor’s/University degree required, master’s degree desirable
- 15+ years’ experience in financial crime compliance or risk management
- Financial Crime certification preferred (ACAMS, ACSS etc.)
- Strong understanding of international Sanctions
- Strong professional experience in Financial Services, in Financial Crime Compliance and/or Financial Crime Risk & Controls
- Knowledge and understanding of Payments, Securities, Custody, Digital Assets, Correspondent Banking, Trade, Working Capital, and Liquidity Management products
- Excellent interpersonal skills
- Able to work independently and deliver according to strict timelines and quality standards
- Demonstrated ability and confidence to challenge business management
- Good oral and written communications skills
- Self starting with the ability to multitask and prioritize
- Project management and change capabilities are essential
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