VP Financial Crimes Policy Adherence Lead

<p>At Citigroup, we are looking for a dynamic and experienced professional to join our team as the VP Financial Crimes Policy Adherence Lead. This role is crucial in ensuring that our organization maintains the highest level of compliance with all financial crime policies and regulations. As the leader of this team, you will be responsible for developing and implementing policies, procedures, and controls to prevent and detect financial crimes. Our ideal candidate is a highly motivated individual with a strong background in financial crimes compliance, excellent leadership skills, and a deep understanding of regulatory requirements. If you are ready to make an impact and drive change in the financial industry, we want to hear from you! Develop and implement policies, procedures, and controls to prevent and detect financial crimes. Monitor and assess the effectiveness of existing policies and procedures, making recommendations for improvements as needed. Stay updated on current regulatory requirements and ensure that the organization remains in compliance. Lead a team of financial crimes compliance professionals, providing guidance and support to ensure adherence to policies and regulations. Develop and conduct training programs for employees to raise awareness of financial crimes policies and regulations. Collaborate with cross-functional teams, including risk management, legal, and technology, to ensure a comprehensive approach to financial crimes compliance. Conduct regular audits and reviews to identify potential areas of risk and implement corrective actions. Serve as a subject matter expert on financial crimes compliance, providing guidance and advice to senior management and other stakeholders. Develop and maintain relationships with regulatory agencies and external partners to stay informed of any changes or updates in financial crimes regulations. Continuously evaluate and improve processes and procedures to enhance the organization's ability to prevent and detect financial crimes. Stay abreast of industry trends and best practices in financial crimes compliance to ensure the organization remains at the forefront of compliance efforts. Communicate with senior management and other stakeholders on the status of the organization's financial crimes compliance efforts. Lead and participate in internal and external meetings, trainings, and conferences related to financial crimes compliance. Act as a liaison between the organization and regulatory agencies during audits and examinations. Identify and escalate potential financial crimes risks to senior management and provide recommendations for mitigation.</p><p>Citigroup is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.</p>