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Whether you are at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you will have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We are fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You will also have the chance to give back and make a positive impact where we live and work through volunteerism.
Shape your Career with Citi
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture.
We’re currently looking for a high-caliber professional to join our team as Vice President, Compl AML Risk Mgmt Officer - Hybrid (Internal Job Title: AML Compliance Lead Analyst - C13) based in Sydney, Australia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future.
The AML Compliance Lead Analyst is the secondary AML/CTF Compliance Officer for Citi Australia and New Zealand. A strategic professional who stays abreast of developments within the AML/CTF field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for AML/CTF compliance within the business. Requires commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and internal and external stakeholders. Significant impact through complex deliverables. Provides advice and counsel related to the technology or operations areas of the business. The scope of the roles includes oversight of all Citi Australia and New Zealand business and operations and affects the overall performance and effectiveness of the AML/CTF compliance function.
In this role, you’re expected to:
Secondary AML/CTF Compliance Officer for Citi Australia and New Zealand.
Evaluate, enhance and implement best-in-class AML Compliance policies and practices.
Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
Subject matter expert on regulatory change management and control assessments.
Perform AML Compliance quality and testing, evaluate process deficiencies, analyse control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.
Evaluate and respond to escalated matters; further escalate unusual activity as needed. Advise senior management on next steps.
Create, develop and deliver relevant training to business and functional partners.
Additional duties as assigned.
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
As a successful candidate, you’d ideally have the following skills and exposure:
6-10 years relevant experience
AML Certification
Consistently demonstrates clear and concise written and verbal communication skills.
Self-motivated and detail oriented
Advanced analytical skills Ability to both work independently and collaborate with team members.
Proficient in Excel and Word – ability to learn multiple system applications quickly.
Bachelor's/University degree, Master's degree preferred.
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Take the next step in your career, apply for this role at Citi today!
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