1+ months

EMEA AML Regulatory Reporting Senior Compliance Officer

London, OH 43140
The EMEA Anti-Money Laundering (AML) Regulatory Reporting Senior Compliance Officer is responsible for overseeing the requirements, and providing the appropriate governance and oversight related to local currency and other AML-related transactional regulatory reporting in alignment with the firms AML Regulatory Transaction Reporting (RTR) Standard as well as non-transactional regulatory reporting. This role is responsible for the Regional management of, and continuous improvement to, a globally consistent control framework surrounding the tracking and management of reporting processes, data completeness, quality assurance and metrics within Citi, all in accordance with local law requirements.

This role is part of the AML Regulatory Reporting team which, in turn, forms part of the AML Risk Frameworks and Reporting Pillar within Citi's AML Program, reporting to the Global Head of Regulatory Reporting. This team is responsible for the design and execution of the Regulatory Reporting framework that is integral and fundamental to the AML Program across Citi.


+ Build-out and implement governance and oversight framework for the EMEA region.

+ Provide expert advice on requirements set forth in the firms AML Regulatory Transaction Reporting Standard and local Regulatory Transaction Reporting Procedures.

+ Act as subject matter expert and provide credible challenge and coordinate, as necessary, discussions between stakeholders across Citis footprint: Regulatory Reporting Contacts, the Business, Business Technology, Independent Compliance Risk Management (ICRM), AML Monitoring Risk Management, AML Technology, and any other potentially impacted functions.

+ Implement and lead the EMEA AML RTR Governance Forum, which includes: collecting, consolidating and presenting the required reporting elements from business partners; arranging the preparation of meeting minutes (key discussion topics, decisions and action items); and, tracking the status of action items following the EMEA AML RTR Governance Forum meeting.

+ Analyze control measures and recommend enhancements to reporting capabilities and process deficiencies, where applicable.

+ Assess and identify emerging risks and recommend program enhancements.

+ Develop and deliver relevant training materials to business and functional partners.

+ Escalate critical matters to the appropriate AML and appropriate Business Risk forums for awareness.

+ Monitor corrective actions involving AML regulatory transaction reporting.

+ Assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

+ Review and support the execution of Management Control Assessment.

+ Review key RTR metrics to identify patterns of activity, outliers and opportunities for RTR process enhancements.

+ Understand and monitor the legal, regulatory and industry practices environment as it relates to Regulatory Reporting; provide up to date knowledge and expertise relevant to AML compliance and the businesses.


+ 10+ years relevant experience, preferably with significant knowledge and expertise in AML Regulatory Reporting and AML controls program preferred.

+ AML Certification preferred

+ Ability to clearly and appropriately interpret regulation and regulatory guidance in terms of applicability to Citis AML Program

+ Energetic and responsive team player with a proven ability to take initiative and work in a fast-paced environment.

+ Strong critical thinking and a desire to innovate, drive change and challenge the status quo

+ Strong interpersonal and communication skills to negotiate internally

+ Ability to problem-solve and comprehend end-to-end program processes in complex organizations

+ Excellent follow-up and time management skills

+ Highly proficient in MS Office (Word, Excel, Outlook, and PowerPoint)


+ Bachelor's/University degree or equivalent experience required

+ Master's degree preferred

+ Bachelors degree/University degree or equivalent experience

+ Masters degree preferred


**Job Family Group:**

Compliance and Control


**Job Family:**

AML Compliance & Risk Mgmt


**Time Type:**

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Posted: 2022-07-11 Expires: 2023-03-05
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EMEA AML Regulatory Reporting Senior Compliance Officer

London, OH 43140

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