Job description:

• Anti-Money Laundering (AML) mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious activities.
• This role is based in Warsaw and reports directly to a Senior Global Operational Risk Manager based in London
• Work with the Global AML Governance Risk & Control team to ensure that there is an effective risk assessment and control environment in place within AML Global Functions, such as CAO and Monitoring Risk Management
• Drive high quality standards for processes and controls within AML global functions. Demonstrate these to AML’s business partners.

Key Responsibilities:

• Lead R&C support for Global functions in areas of; MCA coordination, Issue/CAP Management, Audit/Exam/Validation Management, Cross Border Data Clearance & Project Management support, oversight on Records Management and Third Party Risk Management
• Providing guidance, advice and education to AML Global Functions staff globally in all key R&C framework areas
• Rolling out risk guidance to ensure that core operational controls are understood and owned at all levels. Promoting the culture of proactive risk and issue identification.
• Drive implementation and resolution of risk related activities as they relate to AML Global functions
• Provide support to Global AML Governance Risk & Control Senior Manager & team on a variety of Risk & Control activities related to Global functions and risk programs
• Drive implementation and resolution of risk related activities
• Managing deliverable requests from partners, global team, region and products; collecting information and documentation in a timely manner, tracking and documenting requests and responses
• Regular weekly, bi-weekly, monthly & quarterly reporting. Develop and maintain relevant reporting presentation materials
• Using global standard policies, procedures and tools
• Responsible for comprehension, interpretation, and implementation of policies, and procedures, taking into account the regulatory or business environment.
• Operating within agreed business SLAs and confidentiality standards
• Other ad hoc projects and requirements as required

Knowledge / Experience:

• Required: Good knowledge of Risk and Control preferable
• Required: Awareness of AML regulation and banking products
• Required: AML product knowledge preferable
• Required: Basic Operations Management knowledge
• Required: Computer Literacy
• Required: Excellent written and oral communications skills
• Required: Analysis and research skills. Attention to detail

Leadership role in supporting and execution of risk programs; Audit, Exam and Issue management, MCA coordination, Records Management, Third Party Risk Management, Cross Border Data Clearance, Privacy,, etc.