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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent, full-time |
Are you looking for a career move that will put you at the heart of a global financial institution Then bring your skills in Controls and Financial Crimes to Citis Business Risk & Control team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview:The team is part of the first line Controls & Regulatory Management and is responsible for ensuring proactive, effective and sustainable financial crimes risk management within Treasury & Trade Solutions (TTS). The Financial Crimes Risk Senior Manager is responsible for supporting the ongoing implementation and enhancement of TTS Financial Crime control framework within the 1st Line of defence. This activity will be performed through active participation in franchise-wideFinancial Crimes risk mitigation programs, helping to shape the strategy for managing the Financial Crimes risks and promptly identifying and correcting control gaps in partnership with the respective the second line of defence, and the wider Control & RegulatoryManagement team. What youll do: