Chief Country Compliance Officer (CCCO) & Anti-Money Laundering Compliance Officer (AMLCO) Employment Opportunity – Citi Bank

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Job Title:  Chief Country Compliance Officer (CCCO) & Anti-Money Laundering Compliance Officer (AMLCO)

Organisation: Citi Bank

Duty Station:  Kampala, Uganda

 

About US:

Citigroup is today’s pre-eminent financial services company and was built to create a highly diversified financial services company that could act as one to deliver solutions to clients throughout the world. With the most diverse array of products and the greatest distribution capacity of any financial firm in the world, our employees manage 200 million customer accounts across six continents in more than 100 countries. Citi works tirelessly to provide consumers, corporations, governments and institutions with a broad range of financial services and products.

 

Job Summary:  The Chief Country Compliance Officer (CCCO) & Anti-Money Laundering Compliance Officer (AMLCO) oversees the Citi Compliance Risk Management Program for a medium to smaller franchise country and/or multiple countries including regulated branches, legal entities and other affiliates.





Qualifications, Skills and Experience:

  • The applicant should hold a post graduate degree and/or recognized professional qualifications where applicable. Professional qualifications may include: CRMC or equivalent, CPA, ACA, CIA, CFA, ACAMS, etc. strong technical knowledge of compliance regulations and requirements, experience within a highly complex, global financial institution, regulator or related industry participant. Credibility as a subject matter expert and experience of dealing with issues that have a high impact at all levels of the organization
  • Experience of working with key country level regulators and industry associations
  • Knowledge of local regulatory requirements and obligations and the ability to identify emerging compliance issues and themes
  • Prior experience working in Anti-Money Laundering, regulatory compliance, fraud, audit, in-business risk or related role.
  • An ability to influence senior business leaders on all compliance risk-related matters affecting the business. The individual should have the ability to independently challenge, when needed, while at the same time being supportive and solution-based and not being perceived as obstructive
  • An ability to be “hands on” and “in the trenches” with the direct team, while also bringing a sense of strategic vision and a global sensibility to the function
  • Ability to navigate and negotiate through conflicting demands to maintain focus on priority objectives while ensuring key stakeholders’ needs are met
  • Strong team leadership, communication, interpersonal and management skills, with a track record of leading through change and the ability to effectively communicate the strategic vision to various stakeholder groups
  • Effective negotiation skills, a proactive and “no surprises” approach in communicating issues and strength in sustaining independent views. Strong presentation and relationship management and influencing skills are essential
  • The ability to thrive and execute in a complex, highly matrixed, global environment

 

How to Apply:

All applicants who to join Citi Group in the aforementioned capacity are encouraged to apply online at the web link below.

 

Click Here

 

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