Transfer Agency AML Assistant Vice President

Citigroup

  • Dublin
  • Permanent
  • Full-time
  • 8 days ago
Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.Team / Role OverviewThis role provides an excellent opportunity to join a team of AML subject matter experts to provide the highest standard of client service to clients based in multiple jurisdictions. Daily tasks include the management of team deliverables, ensuring allocation of tasks and acting as a point of escalation within the team. The AML and registration team collaborates daily with teams across the Transfer Agency Department and so provides an opportunity to develop broader knowledge.What you will do
  • Manage a team of AML and Registration subject matter experts in a busy deadline driven operational environment; monitor resourcing and ensure effective allocation of tasks
  • Manage the daily volumes of investor account opening, static data changes, periodic reviews and queries from internal stakeholders and clients
  • Assist the AML manager in the review of changes to AML regulations and in implementing policies and practices that ensure compliance
  • Coordinate training of the team and track progress on the skills matrix
  • Oversee and implement effective AML reviews ensuring they align with strategic goals and objectives regarding products and services, organizational structures and existing capabilities
  • Manage relationships with internal stakeholders and outsourced service providers; manage due diligence visits from clients and fund MLROs
  • Contribute as an AML SME to departmental initiatives driven by client request and/or process efficiency
  • Conduct 1 to 1 meetings on a monthly basis at a minimum to ensure effective communication and encourage engagement
What we will need from you
  • Experience in AML, preferably in a Transfer Agency role
  • Experience managing a team
  • Detailed knowledge of Ireland and EUR AML legislation with knowledge of Luxembourg AML legislation will be an advantage
  • Experience of managing client relationships and discussions with management companies/ fund MLROs
  • Effective communication and analytical skills
What we can offer youBy joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well. Discover moreAlongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.#LI-EŁ1Job Family Group: Operations - Transaction ServicesJob Family: Cash ManagementTime Type: Full timeMost Relevant Skills Please see the requirements listed above.Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .View Citi’s and the poster.

Citigroup