AML Compliance Assurance Officer
Вакансия № 4861660 в населенном пункте (городе) Москва, Россия от компании "АО Citibank" на сайте Электронный Центр Занятости Населения (ЦЗН) Москвы.
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Обязательное требование к опыту работы искомого сотрудника: более 6 лет.
График работы: полный день.
Тип занятости: полная занятость.
Вакансия № 4861660 добавлена в базу данных: Вторник, 9 сентября 2025 года.
Дата обновления этого объявления: Пятница, 26 сентября 2025 года.
| Рейтинг вакансии: 3,38 из 100 баллов |
Адрес вакантного места работы: Москва, Маяковская, улица Гашека, 6.
Работодатель предложит заработную плату по результатам собеседования с соискателем работы.
AML Compliance Assurance Officer
Background/context:
Citi Compliance Assurance (CA) is a global team providing assurance on effective controls to manage compliance risk and enable responsible finance in the first and second lines of defence. EMEA AML CA conducts risk assessments, reviews (audits), on-going monitoring and issue validation in the Financial Crime areas of Anti-Money Laundering (AML), Anti-Bribery (AB) and Sanctions across all EMEA legal entities, countries and products.
We are looking for an experienced individual to join our team, who has a passion for fighting financial crime, strives for continuous improvement and embraces change.
Key responsibilities:
- Participate in and lead reviews/audit engagements from planning to reporting, and deliver quality products within department and professional standards.
- Review regulatory requirements to determine appropriate test coverage.
- Evaluate, test and report on the adequacy and effectiveness of the control environment.
- Analyse compliance risks and proactively identify the root cause of issues and opine on the suitability of proposed action plans.
- Finalize findings and use judgment to provide an overall opinion on the control environment.
- Communicate review results and issues in a clear and concise manner, both verbally and in writing.
- Build and maintain key relationships with stakeholders, establishing a culture of engagement while adding value.
- Participate in continuous monitoring activities, including analysis of key metrics to identify control issues and adverse trends, and keeping abreast of key initiatives and pertinent industry and regulatory developments.
- Pro-actively identify areas of Financial Crime compliance risk and escalate these to senior management for resolution.
Requirements:
- Methodology & Analytical Skills – Detailed understanding of internal control and risk assessment concepts and strong analytical skills to assess the impact of control weaknesses.
- Communication - Strong verbal and written communication skills with the ability to present complex and sensitive issues to stakeholders in a persuasive manner.
- Leadership - Adapts to a changing environment, monitor progress and timely deliver a high quality end product. Enthusiastic, self-motivated, effective under pressure and demonstrates capability to learn quickly, be flexible and think strategically.
- Accountability – Ability to lead development of the scope and execution of reviews / audits / projects. Seeks ways to increase efficiency and effectiveness of work performed. Willing to take personal responsibility/accountability. Self-Starter, able to work on own initiative.
- Project management - Ability to assess priorities, lead and participate in audit assignments and execute assigned audit tasks on a timely basis in a team environment. Manage multiple tasks concurrently in an efficient and effective manner.
- Teamwork - Excellent interpersonal and team-building skills. Motivated, enthusiastic and positive.
Essential skills:
- Related industry experience with a background in Compliance, Internal Audit or Risk, preferably gained in an international financial institution.
- Recognized Compliance, AML, Audit qualification is preferred.
- Background and understanding of relevant AML laws and regulations, Anti-Bribery and Corruption guidance and Sanctions regimes and applicability to various business lines such as cards, mortgage, retail, commercial products, capital markets products, institutional and retail brokerage and private banking.
- In-depth understanding of audit methodology, risk and control analysis would be beneficial
- Prior exposure to markets and banking products, processes, procedures and regulations a benefit.
- Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
The successful candidate knows how to set priorities right, is flexible in managing working hours and feels comfortable in delivering the right results under time pressure and within tight deadlines.
We offer an interesting job at a leading global bank, competitive salary, attractive benefits and the opportunity to work on your career development in a team-oriented international working environment.
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