Bahrain Jobs Today Citi Company announces new job opportunities. Are you looking for job opportunities in Bahrain? Citi Company announces the opening of recruitment for many jobs in various specializations in Bahrain today's date. These opportunities are available to all nationalities. Learn about the available jobs and how to apply through the following advertisement.
Required jobs in Citi company and their details:
Country AML Head (MLRO/AMLCO) - Bahrain
About the job
The Country AML Head is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex situations.
Responsibilities:
Plan, budget and formulate policy within area of expertise
Work with functional partners to determine that potential risks or escalated issues are vetted and addressed
Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory changes
Supervise and participate in internal assurance processes such AML risk assessments, self-assessments, and internal audits
Analyze data, monitor/escalate issues and present reports related to AML risk assessments
Promote global and cross functional consistency of AML ACRM practices and policies
Assess complex issues, structure potential solutions, and advise on excellent resolutions
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
How to apply for jobs
To apply for the aforementioned jobs, you can follow these steps:
- To go to the application page. (Job opportunities for Citi CompanyJob opportunities for Citi Company)
- Click on a job title to view details.
- Please click the Easy Apply button at the top of the page.
- Enter the required information in the pop-up screens.
- Click Review to review the form.
Source and additional details
- Job source: The official website of the company
- Posted Date: 8-6-2024 (Please check the date before applying).
- Required Nationalities: All nationalities
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