VP / Financial Crimes Wealth Management Policy Adherence & Engagement Lead - Remote

Overview

The Financial Crimes Wealth Management Policy Adherence & Engagement Lead at Citi focuses on managing financial crime risks while ensuring compliance with regulatory requirements in the Wealth Management sector.

In Short

• Lead initiatives to ensure adherence to AML, KYC, and Sanctions policies.
• Provide subject matter expertise to senior management.
• Collaborate with multiple stakeholders to mitigate financial crime risks.
• Manage action items and follow up on issues management.
• Conduct gap and root cause analysis related to compliance issues.
• Support the implementation of new AML/KYC policies.
• Contribute to the Financial Crimes Strategy and Roadmap.
• Demonstrate strong relationship management skills.
• Utilize strong analytical and critical thinking skills.
• Foster a culture of control and compliance within the organization.

Requirements

• 6-10 years of experience in financial services, risk, or compliance.
• Knowledge of AML/KYC regulations and policies.
• Experience in Wealth Management is preferred.
• Strong problem-solving and conflict resolution skills.
• Ability to influence diverse stakeholders.
• Detail-oriented with a focus on process improvement.
• Expertise in PowerPoint and Excel.
• Excellent verbal and written communication skills.
• Bachelor's degree required; Master's preferred.

Benefits

• Competitive salary range.
• Medical, dental, and vision coverage.
• 401(k) plan.
• Life and disability insurance.
• Wellness programs.
• Paid time off including vacation and sick leave.
• Paid holidays.
• Discretionary and formulaic incentive awards.
• Access to Citi employee benefits portal.