Citicorp Careers – Compliance Officer

Website Citi

Job Description:

This position is to primarily undertake the role of UK AML Compliance Officer (C12) to support the UK AML Compliance Head and UK AML Governance and Regulations Snr Officer. It will include assisting with the managing of UK AML Compliance related matters within the UK AML Compliance team.

Job Responsibilities:

  • Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
  • Help conduct applicable ad hoc Anti-Money Laundering training when identified and required.
  • Help as required with the interaction and/or the preparation of information for interactions with applicable Regulators.
  • Assist with the update of AML policies and procedures when required, as well as the associated training.
  • Assist with the implementation of new or enhance existing AML processes and controls within UK AML as applicable
  • Assist to develop and maintain an awareness of all applicable UK AML laws, regulations and corporate policies, with a focus on UK regulatory changes.
  • Have a general knowledge of Money Laundering laws globally. Help to identify and analyse the impact of new laws and regulations that may affect the UK.
  • Help to disseminate any new group and local AML requirements and assist the business to implement these through training and ‘advisory’.
  • Assist the UK AML Compliance Head to ensure that the steps necessary for an effective Anti-Money Laundering program are in place for the UK.
  • Assist with any AML Investigations, where applicable.
  • Assist the UK AML Compliance Head with AML compliance coverage issues for all applicable legal vehicles
  • Assist with other ad-hoc tasks required by the UK AML Compliance Head
  • Participate in applicable AML Governance forums and Committee meetings. Help undertake thematic review work and composition of reports
  • to senior compliance / senior management as requested
  • Help with the review of applicable audit findings and the evaluation of the business’s corrective action plans to deal with such.
  • Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
  • Update and maintain policies, procedures, internal systems and databases, essential for compliance with UK AML laws, rules and regulations.
  • Prepare applicable MIS AML Compliance and business forums as advised by the UK AML Compliance Head and UK AML Governance and
  • Regulatory Snr Officer.

Job Requirements:

  • Good interpersonal and communication skills with peers and colleagues within the wider AML team
  • Self-starter
  • Have a good understanding of AML risk, including higher risk, geographies, industries and products.
  • Strong communication skills, including both written and verbal, and the ability to communicate confidently and clearly with seniors and management.
  • The ability to work well under pressure as well as an ability to prioritize tasks
  • Excellent attention to detail and appropriate organizational skills
  • Practical ability to apply and communicate legal and regulatory requirements.
  • Excellent judgment and assessment skills. Proactively utilising personal curiosity to identify and research issues using a balanced risk-based approach.
  • Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
  • Consistently demonstrates clear and concise written and verbal communication
  • Experience in a medium to large sized Bank, Regulator, or Policy making body.
  • Preferable to have had some prior experience working in a Financial Institution with knowledge of products and services.

Job Details:

Company: Citi

Vacancy Type: Full Time

Job Location: Belfast, Northern Ireland, United Kingdom

Application Deadline: N/A

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