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VP, Compliance Officer AML Transaction Monitoring Standards & Governance- Hybrid

Company: Citi
Location: Ruskin
Posted on: November 20, 2022

Job Description:

Citi Anti-Money Laundering (AML) proactively identifies, assesses, reports and mitigates compliance and reputational risk across business lines, products, legal entities and jurisdictions. It sets high standards and utilizes an enterprise-wide risk management approach in partnership with the business and other global functions to drive a strong culture of compliance and support the principles of responsible finance.Citi s Global AML Transaction Monitoring team develops and maintains enterprise-wide standards for the institution s Global AML Transaction Monitoring program. The team works with AML officers and business partners globally to establish appropriate AML transaction monitoring controls to effectively mitigate AML transaction risks.Key Responsibilities:Senior Compliance Risk Officer responsible for supporting AML Transaction Monitoring Standards & Governance in enterprise-wide program-related risk assessment frameworks. Responsibilities include supporting: the AML transaction monitoring red flag risk identification and coverage assessment framework; execution of the transaction monitoring regulatory change management approach; Enterprise-wide risk assessment initiatives; collaboration across functions and business lines for consistency; and other related initiatives.

  • Support in the development, execution, maintenance and oversight of Citi s global framework for identifying AML transaction risks and typologies and assessing monitoring controls, including the assessment of appropriate coverage
  • Maintain and enhance inventory of transaction risk-related red flags and typologies, including periodic updates based on emerging risks, and ensuring adherence to existing structure and hierarchy
  • Analyze large data sets in Excel and document observations to enhance global consistency, where appropriate, for enterprise-wide risk assessments, the transaction monitoring risk identification framework and other relevant initiatives
  • Source, review and analyze relevant regulatory and leading industry organization guidance, and partner with Compliance and the Business to incorporate existing and emerging risks to enhance transaction risk identification
  • Support the global AML Transaction Monitoring approach and periodic enhancements for evaluating global regulatory changes, including the tracking and incorporation of related global initiatives
  • Coordinate and support the execution of enterprise-wide risk assessment initiatives across AML Transaction Monitoring, including enhancing global standards for AML Transaction monitoring tools, and assess consistency where appropriate across business lines
  • Track and provide status updates on key initiatives, including regulatory and Internal Audit requests related to key responsibilitiesQualifications and Competencies:
    • Bachelor s degree/University degree or equivalent experience
    • Advanced degree is a plus
    • Minimum of 6 years of AML experience in global and complex financial services setting with multiple stakeholders
    • 3+ years of experience in processing and analyzing large data sets with Excel
    • Consistently demonstrate clear and concise written and verbal communication skills
    • Ability to work in a high-pressure and collaborative environment
    • Professional knowledge of MS Office, particularly advanced Excel and PowerPoint
    • Self-directed, highly motivated and quality-driven
    • Strong organizational skills, meticulous attention to detail and focus on quality work product
    • Facilitation of meetings with internal and external stakeholders
    • Advanced analytical skills, problem solving and communication skills
    • Ability to articulate complex problems and solutions through concise and clear messaging
    • Build and maintain strong relationships
    • CAMS Certification is a plus-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:AML Core------------------------------------------------------Time Type:Full time------------------------------------------------------Primary Location:Tampa Florida United States------------------------------------------------------Primary Location Salary Range:$110,090.00 - $165,130.00------------------------------------------------------Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries ("Citi ) invite all qualified interested applicants to apply for career opportunities. 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 Accessibility at Citi.View the "EEO is the Law" poster. View the EEO is the Law Supplement.View the EEO Policy Statement.View the Pay Transparency Posting-----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Palmetto , VP, Compliance Officer AML Transaction Monitoring Standards & Governance- Hybrid, Executive , Ruskin, Florida

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