Senior Vice President, SVP, 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
- Support 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
- Provide guidance, on going support, and constructive challenge to business teams to ensure appropriate and effective controls
- Establish and maintain a robust Financial Crime control environment across the MEA cluster
- Provide leadership, direction, governance, and oversight to ensure effective and consistent implementation of controls
- Understand business owned products and services and corresponding financial crimes related controls and processes
- 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
- Assess existing control framework, identify potential compliance gaps
- Drive execution ensuring compliance with applicable laws, rules, and regulations
- Ensure adequate mapping of risk and processes and clear control ownership
- Create and maintain a robust partnership with business heads, operations, technology and the second line of defense
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
- Excellent interpersonal skills
- Able to work independently and deliver according to strict timelines and quality standards
- Demonstrated ability and confidence to challenge business management, escalate issues and press for change
- Good oral and written communications skills
- Able to drive change to business practices by working effectively across a global organization
- Self starting with the ability to multitask and prioritize
Full Job Posting
Team/Role 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.
- The successful candidate will lead the development and implementation of a comprehensive financial crimes strategy that integrates Sanctions, AML, Fraud, ABC, and Reputational Risk management.
- The Financial Crimes SVP is a hands on role and will provide guidance, on going support, and constructive challenge to business teams.
- The role will report to the Services global head of Financial Crime Risks.
What you’ll do
- Understand business owned products and services (payments, Baas, digital assets, custody, fund services, CC, LMS, trade finance…) and corresponding financial crimes related controls and processes.
- Provide financial crimes compliance/risk management subject matter expertise to the Services businesses in MEA.
- Assess complex issues, structure potential solutions, and drive effective resolution with other senior stakeholders.
- Assess and help manage Financial Crime (AML, Sanctions, ABC & Fraud) as well as Reputational Risk across Services in MEA.
- Assess existing control framework, identify potential compliance gaps.
- Drive execution ensuring compliance with applicable laws, rules, and regulations, as well as effectiveness of the control environment.
- Ensure adequate mapping of risk and processes and clear control ownership.
- Create & maintain a robust partnership with the business heads, operations, technology and the second line of defense.
- Ensure clear and timely escalation of control issues, while assisting their adequate management and internal reporting.
- Drive a consistent and holistic approach to Financial Crimes risk management across Services.
- Ensure early engagement on new business initiatives to ensure timely support of commercial priorities and full adherence to global, regional & local risk management policies and procedures.
- Conduct reviews of financial crimes processes and procedures to ensure that both controls and processes are in keeping with policy and business expectations.
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, escalate issues and press for change.
- Good oral and written communications skills; must be articulate and persuasive with the judgement and authority to provide insightful commentary to senior stakeholders.
- Able to drive change to business practices by working effectively across a global organization.
- Self starting with the ability to multitask and prioritize.
What we can offer you
- We work hard to have a positive financial and social impact on the communities we serve.
- We put our employees first and provide the best in class benefits they need to be well, live well, and save well.
- Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.
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