TTS Financial Crimes Risk Specialist, SVP

4 weeks ago

New York, New York, United States Hispanic Technology Executive Council Full time
Job Summary

We are seeking a highly skilled and experienced Financial Crimes Risk Specialist to join our team in New York. As a key member of our Financial Crimes Risk team, you will be responsible for supporting the implementation and enhancement of our Financial Crime control framework and governance within the 1st Line of defense in the North America (NAM) Cluster.

Key Responsibilities
  • Drive the execution of TTS first line Controls & Regulatory Management and Financial Crimes Risk strategic priorities in NAM.
  • Lead on significant Financial Crime initiatives within the business ensuring alignment to group policies.
  • Ensure robust and adequate reporting to senior management.
  • Act as the Business Sanctions Risk Officers delegate, leading complex sanctions projects end to end and conduct reviews of sanctions processes and procedures across all the product lines to ensure policy requirements are being met in a consistent manner and documented appropriately.
  • Advise on design of controls, ensuring these are implemented by the Business.
  • Identify and assess Financial Crimes risk for new and enhanced products and innovative solutions.
  • Conduct reviews of Financial Crimes processes and procedures across all the product lines to ensure policy requirements are met, fit for purpose and have been implemented consistently, with appropriate supporting documentation.
  • Assess impact of proposed changes to Financial Crimes policies/procedures/guidelines and work with Compliance to ensure the business operates in line with regulatory requirements.
  • Participate actively in several senior management governance forums and produce high-quality reports and management information.
  • Support the Business in internal or external reviews, including managing exam preparation and deliverables.
  • Identify opportunities for streamlining processes and implement efficiencies that will lead to enhanced client experience.
  • Support the timely response to regulatory inquiries.
Requirements
  • Strong professional experience in Financial Services (10 years plus), preferably in AML/Sanctions Compliance, Business or Product Operations and/or Risk & Controls with focus on Financial Crime Risks.
  • Able to work independently and deliver according to strict timelines and quality standards.
  • Knowledge and understanding of multiple risks, operations, product functions. Demonstrated ability and confidence to challenge business management and escalate issues.
  • Global mindset and proven record of leadership experience in managing complex processes or larger projects.
  • Prior multi-country oversight is an advantage.
  • Excellent communication and interpersonal skills.
  • Business oriented, with good organizational and planning skills.
  • Self-motivated and able to effectively manage competing priorities.
Qualifications
  • Bachelors/University Degree or equivalent experience (masters degree is good to have). Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
  • CAMS Certification.
Additional Information

Citi offers competitive employee benefits, including medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.

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