Citi Group Compl Bus Control Officer - C13 TAMPA Hybrid 

United States, Florida, Tampa 

266422503

Responsibilities:

• Responsible for assisting in the oversight and consistent implementation of the MCA Standard for their Business/Function.
• Supporting teams responsible for designing, developing, delivering, and maintaining best-in-class Compliance, programs, policies and practices for ICRM.
• Supporting ICRM teams in the creation and implementation of specific business / function MCA Procedures, as appropriate.
• Assisting with maintaining governance and oversight of ICRM owned PRCMs in Global AUs
• Supporting the business to consistently implement the MCA Standard
• Performing review of the scope of operations within ICRM GAUs
• Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program.
• Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and Technology to ensure the most effective use of tools and resources in the Monitoring process.
• Drives various global projects to advance the Monitoring Risk Management Program and is a key contributor to many other strategic AML initiatives.
• Manages framework for identifying and assessing AML regulations and the AML risks for each line of business to determine appropriate risk coverage.
• Identifies and analyzes AML risks, emerging risks, and regulations specific to transaction monitoring
• Establishes framework to assess the AML regulations and risks to identify typologies and required monitoring controls
• Leads Strategic Program Implementations for the Global Monitoring Risk Mangement & Policy team
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• 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.

Qualifications:

• Experience in use of MCA modules within Citi Risk and Control (CRC) system preferably within another MCA Architect or Central Controls Team
• 6-10 years' experience in financial services with a demonstrated understanding of relevant business domains.
• Balanced blend of analytical skills, problem solving, and reporting and communication skills
• Advanced organizational skills including attention to detail, multi-tasking and following up
• Experience using databases and other tracking tools to enforce global consistency
• Excellent writing and presentation skills
• Experience working collaboratively across various areas of the organization and presenting to senior management

Education:

• Bachelor’s/University degree or equivalent experience, potentially Masters degree

Anticipated Posting Close Date:

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