Vice President - Audit Manager, AML Compliance - Remote

Overview

The Vice President - Audit Manager for AML Compliance at Citi is responsible for leading audits and assessments of the firm's risk and control environments, ensuring compliance with audit standards and regulations.

In Short

• Lead Auditor in AML and sanctions internal audits.
• Manage a team of Internal Audit professionals.
• Develop and execute audit plans.
• Collaborate with business teams on control environments.
• Advise on change initiatives and technology adoption.
• Assess risk in business decisions.
• Maintain compliance with laws and regulations.
• Deliver audit reports in accordance with standards.
• Recruit and develop talent within the team.
• Operate with a limited level of direct supervision.

Requirements

• 6-10 years of relevant experience.
• Strong understanding of AML and sanctions controls.
• Related certifications preferred (CPA, ACA, CFA, CIA, CISA).
• Effective verbal and written communication skills.
• Project management skills.
• Ability to influence and manage relationships.
• Demonstrated ability to remain unbiased in diverse environments.
• Bachelor's degree required; Master's preferred.

Benefits

• Extensive on-the-job training.
• Access to telehealth options and health advocates.
• Confidential counseling services.
• Opportunities for community involvement and volunteerism.
• Access to learning and development resources.
• Support for financial well-being.
• Empowerment to make healthy decisions.
• Inclusive work environment.