VP, Financial Crimes Horizontal Assessment Lead
Welcome to Citigroup, where we strive to be the leading global bank and trusted partner for our clients. We are currently seeking a highly experienced and driven individual to join our team as the VP, Financial Crimes Horizontal Assessment Lead. In this role, you will have the opportunity to lead and shape our financial crimes risk assessment program, ensuring we maintain a strong control environment and comply with regulatory requirements. If you have a strong background in financial crimes risk management and a passion for driving change and innovation, we encourage you to apply for this exciting opportunity. Join us and be a part of a dynamic and diverse team, dedicated to making a positive impact in the financial industry.
- Develop and implement a comprehensive financial crimes risk assessment program for the organization.
- Lead a team of risk assessment professionals, providing guidance and support to ensure the program is effectively executed.
- Monitor and evaluate the organization's financial crimes risk exposure and identify potential areas of vulnerability.
- Coordinate with cross-functional teams to ensure that all relevant departments are involved in the risk assessment process.
- Review and analyze data to identify trends and potential areas of improvement in the risk assessment program.
- Keep up-to-date with industry regulations and best practices in financial crimes risk management.
- Develop and maintain strong relationships with internal and external stakeholders, including regulators and law enforcement agencies.
- Prepare and present reports to senior management on the organization's financial crimes risk profile and the effectiveness of the risk assessment program.
- Collaborate with other risk and compliance teams to ensure a holistic approach to managing financial crimes risk.
- Identify and implement process improvements to enhance the efficiency and effectiveness of the risk assessment program.
- Serve as a subject matter expert on financial crimes risk assessment and provide guidance to other teams within the organization.
- Proactively identify potential financial crimes risks and provide recommendations for mitigating those risks.
- Foster a culture of compliance and risk awareness within the organization.
- Stay informed on emerging financial crimes threats and develop strategies to address them.
- Represent the organization in external forums related to financial crimes risk assessment and management.
Extensive Knowledge Of Financial Crimes Laws And Regulations: The Ideal Candidate Should Possess A Thorough Understanding Of Various Financial Crimes Laws And Regulations, Both At The National And International Level, Such As The Bank Secrecy Act, Usa Patriot Act, And Foreign Corrupt Practices Act.
Strong Analytical And Investigative Skills: As A Vp, Financial Crimes Horizontal Assessment Lead, The Candidate Should Have Exceptional Analytical And Investigative Skills To Identify Potential Risks And Vulnerabilities Within The Organization's Operations And Processes.
Experience In Conducting Risk Assessments: The Candidate Should Have Experience In Conducting Risk Assessments For Financial Crimes, Including Money Laundering, Fraud, And Corruption, And Developing Appropriate Risk Mitigation Strategies.
Leadership And Project Management Skills: The Role Of A Vp Involves Managing A Team Of Professionals And Coordinating With Various Departments Within The Organization. Therefore, The Candidate Should Have Strong Leadership And Project Management Skills To Ensure The Successful Execution Of Financial Crimes Horizontal Assessment Projects.
Excellent Communication And Collaboration Skills: The Candidate Should Possess Excellent Communication And Collaboration Skills To Effectively Communicate Findings And Recommendations To Senior Management And Collaborate With Cross-Functional Teams To Implement Appropriate Controls And Procedures To Mitigate Financial Crimes Risks.
Project Management
Data Analysis
Risk assessment
Investigative skills
Due Diligence
Risk identification
Fraud detection
Compliance monitoring
Cross-Functional Collaboration
Regulatory Knowledge
Audit Experience
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a VP, Financial Crimes Horizontal Assessment Lead is between $140,000 to $200,000 per year. However, this can vary depending on the specific company, location, and experience of the individual.
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Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002.
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