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Reynolds Journalism institute

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Business Financial Crime Risk Manager (12 months contract)
Global Consumer Bank UK Business Risk and Control team is an in-business team responsible for oversight and co-ordination of control related activities for the Consumer Bank. The Business Risk and Control team's core function is to ensure the proactive identification and mitigation of risk and control issues and works closely with Citi's internal control functions so that the Consumer business meets its obligations for internal control and risk management. The Business Financial Crime Risk Manager is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader ICRM AML team. The individual will work with the Business Risk and Control team and wider Consumer bu


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