Citi Group Global AML Control Programs - Audit Analytics & Reporting 

United States, Florida, Tampa 

336775391

• Develop, maintain, and further enhance reports and controls including reconciliations, adjustments and tracking of multiple processes related to audit coordination and management.
• Analyzing comparative data and preparing global reports related to audit coordination and management process and monitoring of any related issues.
• Support weekly, bi-weekly, monthly & quarterly reporting. Develop and maintain relevant reporting presentation materials.
• Lead and contribute to the development of audit management processes improvements, including the development of best practices / guidance documents to help focus audit management.
• R&C support for AML functions in areas of Issue/CAP Management and Audit/Exam/Validation Management.
• Providing guidance, advice, and education to AML Functions staff globally in all key R&C framework areas.
• Rolling out risk guidance to ensure that core operational controls are understood and owned at all levels. Promoting the culture of proactive risk and issue identification.
• Ability to communicate progress, status and highlight key risks and issues at various levels of the organization and in a timely basis.
• Drive implementation and resolution of risk related activities as they relate to AML Global functions.
• Provide support to Global AML Governance Risk & Control Senior Manager & team on a variety of Risk & Control activities related to AML functions and risk programs.
• Drive implementation and resolution of risk related activities
• Managing deliverable requests from partners, regions and products; collecting information and documentation in a timely manner, tracking and documenting requests and responses.
• Responsible for comprehension, interpretation, and implementation of policies, and procedures, considering the regulatory and/or business environment.
• Support additional ad hoc projects and requirements as required.

• Risk / Audit / Issues Management Experience preferable (4 – 6 years)
• Awareness of AML regulation and banking products
• AML product knowledge preferable
• Basic Operations Management knowledge
• Computer Literacy
• Excellent written and oral communications skills
• Analysis and research skills. Attention to detail.
• Excellent written and oral communications.
• Excellent influencing and team coordination skills

• Bachelor’s/University degree or equivalent experience

Anticipated Posting Close Date:

View the " " poster. View the .

View the .

View the