Vice President, Senior AML Compliance Officer


Company JobLeads
Reference 445078544
Sector Senior Executive
Town/City Florida
Locations Florida , USA
Job Type Permanent
Date Posted 11th Jun

Filled

Job Description


Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities., The Senior Vice-President, Senior AML Compliance Officer -AML Emerging Risk plays a key role in furthering Citi's Anti-Money Laundering critical mission to protect the firm, its clients and the financial system from being used to facilitate money laundering and terrorist financing by helping to evolve a robust, globally-consistent program focused on the prevention, detection and reporting of AML risks which complies with applicable AML laws and regulations. This role reports to the Global Head of AML Monitoring Risk Management-Emerging Risk, and partners across the global AML senior leadership team and global business leaders. This individual will support the Global Head of AML Monitoring Risk Management-Emerging Risk by identifying, analyzing, and implementing AML transaction monitoring risk programs related to developments in cybersecurity, cryptocurrency and emerging payment technologies, products and methods. This role will lead across the AML program, business lines, and regions to assess risks in these areas and to identify opportunities to address these risks within Citi's AML Monitoring Risk Management program. This role will work closely with the regional and Line of Business risk managers in the overall execution of transaction monitoring-related responsibilities, including continuous improvement of the AML Transaction Monitoring program and associated controls. The Senior Vice-President, Senior AML Compliance Officer-AML Emerging Risk, will be a subject matter expert responsible for knowing, advising on and influencing how the relevant and applicable laws, rules, regulations, and Citi policies relate to these emerging payment methods. The successful candidate will possess the skills needed to identify and assess current and emerging compliance and regulatory risks, and will be a thought leader and contributor to cross-business initiatives related to AML Transaction Monitoring, including emerging risks in new technology projects. Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop to are widely available to all., * Minimum 10+ years of related AML, Legal or Compliance experience operating in a fast paced, large, global financial services firm supporting a compliance, operations, risk or technology organization with an operational risk and/or compliance focus: + Subject Matter Expertise in global regulatory environments and AML process such as CIP, sanctions, transaction monitoring, suspicious activity investigations, SAR/STR reporting. + Knowledge of current major global economic issues or regulations and their impact or potential impact on the business, particularly in Anti- Money Laundering (AML) requirements and regulations; includes demonstrated performance in a highly regulated environment + Ability to research latest trends and analyze emerging risks to identify money laundering or terrorist financing risks, especially those which can manifest themselves in customer transaction activity * Experience in managing transaction monitoring-related processes * Ability to identify and implement operational solutions to manage risks, lead targeted reviews and proofs of concept, and lead the assessment and development of ongoing operational processes, where appropriate * Strong presence; ability to communicate verbally and in writing to senior stakeholders and regulators globally * Knowledge of cryptocurrency and bitcoin monitoring * Must be able to operate amidst complex and competing goals and motivate others to act, with and without direct authority, across geographies * Independent, critical thinker with strong strategic planning skills, adept at quickly grasping and applying new concepts * Advanced skills in producing and analyzing, presenting reporting packages using data analytics and visualization software and business intelligence tools such as Spotfire, Mantas, SQL. Strong skills in use of MS Office (PowerPoint, Word, Excel) * Highly-developed risk identification skills, organizational, communication, negotiating and partnership skills; the ability to problem solve, think strategically and escalate effectively to facilitate action, and work to deadlines and conflicting priorities * Highly developed inter-personal skills and the ability to manage relationships and influence individuals with conflicting priorities; includes gaining business buy-in on risk mitigation approaches * BA or equivalent experience; with a JD/graduate degree or CAMS certification a plus * Certified Bitcoin Professional Certification a plus
 

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