Compliance AML Execution Manager – SVP Job at Citi – in Dublin, County Dublin
The role offers access to ongoing training and professional development, and the opportunity to work with AML subject matter experts from across Citi’s regional and global AML teams.
Act as Citi Ireland’s Financial Intelligence Unit (FIU) designee, reviewing AML case escalations as well as manual referrals, and undertaking investigations of potential suspicious activity in accordance with the AML Investigations Standard and FIU AML Investigations Operating Procedures.
Prepare and submit Suspicious Transaction Reports (STRs) to Ireland’s FIU.
Work with the regional AML Monitoring Risk Management team to ensure that appropriate transaction monitoring is in place as required by Irish AML regulations.
Provide input as required in the preparation and engagement with the Central Bank of Ireland as part of regulatory examinations and ongoing supervisory engagements.
Ensure that local AML-related issues requiring Corrective Action Plans are resolved in a timely manner.
Undertake regular Manager Control Assessment (MCA) testing for local AML assessment unit and ensure results are documented appropriately, with any deficiencies identified actioned as required.
Lead in the preparation for local AML-related Internal Audit reviews and Compliance Assurance Risk Reviews.
Contribute to the completion of the annual AML Enterprise Wide Annual Risk Assessment for local AML assessment unit and assist in other ad-hoc global and regional analyses as required.
Report to local AML committee(s) and/or other applicable governance forums on AML-related matters.
Championing a high performance environment and implementing a people strategy that attracts, retains, develops, embraces diversity and motivates teams (includes AML colleagues) by fostering an inclusive work environment.
Qualifications & Experience:
Strong candidates will have advanced technical knowledge of Irish AML regulations and requirements, experience within a highly complex, global financial institution, regulator or related industry.
Effective verbal and written communication skills.
Credibility as a subject matter expert and experience of dealing with issues that have a high impact at all levels of the organization.
Bachelor’s Degree or relevant professional qualification.
Professional qualification may include ACAMS Certified Anti-Money Laundering Specialist (“CAMS”) and International Compliance Association (ICA) certification in Financial Crime Prevention.
Job Family Group:
Compliance and Control
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Company: Citi –
Company Location: Dublin, County Dublin