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Primary Location: Australia,New South Wales,Sydney
Other Location: Asia Pacific
Education: Bachelor's Degree
Job Function: Compliance and Control
Shift: Day Job
Employee Status: Regular
Travel Time: No
Job ID: 17045654
The Consumer Bank Operational Risk and Controls Manager (Retail Bank - AML) will help the business deliver the banks operational risk framework and maintain a strong control focus across retail distribution and support functions.
In this role you will work with the business in running, and continuously enhancing the retail bank and support functions. The AML control program is built on the following key responsibilities and activities:
Risk Identification, Analysis, and Management
Manager's Control Assessment (MCA) Coordination
Issue and Corrective Action Plan (CAP) Coordination
Assist in Audits, Reviews and Regulatory Examination Management
Assist in delivering 'Deep Dive' Reviews
Key Qualifications & Experience
Bachelor Degree or AML Certification
An understanding of AML Compliance policies
A strong track record of delivery in a Controls based role
Detailed understanding of Retail Banking and Wealth Management products and related process domains (Deposits, Mortgages, Investments and Insurance)
Strong organisational and communication and negotiation skills
Conceptual reasoning and complex problem solving
Ability to effectively multi task under pressure and in a high paced environment
Ability to lead stakeholders/colleagues and work as part of a team, with strong influencing skills
When you work at Citi, you'll be working for an organisation that truly has a global footprint and a powerful network that spans the globe. We celebrate individual ingenuity and leverage the diversity of our people in order to drive high performance. Through dedicated support, training and resources, we promote our talent and future leaders to bring about lasting and positive impact. Citi continues to be an Employer of Choice for Women and supports a flexible work environment.