Citi Global Markets Operations Control – AML & Sanctions Governance Officer in Belfast, United Kingdom

  • Primary Location: United Kingdom,Northern Ireland,Belfast

  • Education: Associate's Degree/College Diploma

  • Job Function: Risk Management

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17050505


Working alongside our existing Governance team and reporting directly into the AML and Sanctions Governance Head, the goal of the AML and Sanctions Governance Team is to co-ordinate, provide guidance and advice in relation to the implementation of AML Transaction Monitoring and conformance with the Global Sanctions Operating Model across Global ICG Markets Operations.

Working in partnership with Global Sanctions Compliance, AML and other Control organizations, ensure conformance across ICG Global Markets Operations to both policy and standards in relation to the above.

Develop and implement a control framework for ICG Markets Operations to govern both AML and Sanctions requirements, including but not limited to: MCA, KRI, exception reporting/monitoring and escalation standard

Key Responsibilities

•Point of contact for ICG Markets Operations Control in relation to AML and Sanctions

•Provide guidance in evaluating the risks and controls, and ensure appropriate remedial actions are in place as it relates to AML monitoring and sanctions

•Proactive reviews of Markets Operations related control processes and reporting to ensure conformance to policy and standards

•Oversight of corrective action plan remediation in relation to AML and Sanctions across Markets Operations

•Align and support the wider Market Operations Control strategy

•Ensuring that significant risks are appropriately and timely escalated through Control / AML / Sanctions Governance Channels

•Provide analytic and reporting support to the AML and Sanctions Governance Head

Development Value:

The successful applicant will develop their expertise in the ICG products and businesses we support. Gain a strong understanding of Citigroup Policies / Standards relating to AML, Sanctions and control, and will have significant exposure to various Operations and other divisional managers across the organization. The successful applicant will also utilize leadership qualities through global and regional strategy planning



•Track record of delivering to demanding standards of quality and accuracy

•Knowledge of AML and / or Sanctions

•Proficient in metrics/KRIs assessment and reporting

•Strong organizational skills with ability to multi-task

•Managing, organizing and prioritizing multiple tasks and responsibilities

•Ability to work under pressure managing to tight deadlines and / or unexpected changes

•Willingness to question/challenge existing processes and ensure a satisfactory outcome

•Excellent communication and relationship skills across all management levels

•Analytical with attention to detail and strong problem solving skills

•Proactive, able to take the lead in devising creative solutions

•Efficient team player

•Strong Excel skills

•Knowledge of MS SharePoint


• Educated to degree level.

Education Level:

Associate's Degree/College Diploma

Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

Valuing Diversity: Demonstrates an appreciation of a diverse workforce. Appreciates differences in style or perspective and uses differences to add value to decisions or actions and organizational success.

Citi is an Equal Opportunities Employer.