Citi Group VP Financial Crimes AML New Product Approval Lead C13 

United States, Texas, San Antonio 

520460692

Responsibilities:

• Lead MAD (Mergers, Acquisitions & Divestitures) AML New Product Approval (NPA) process, playbook and reference materials development and maintenance.
• Complete Product Log and Business Risk Reviews in the AML NPA tool.
• Lead change management process for internal reference materials/procedures that assist with completion of AML NPA process.
• Lead Business Sponsors and/or delegate(s) through the end-to-end AML NPA process for large scale projects.
• Identify key needs and capabilities required to optimize USPB AML NPA program through evaluation of program metrics, control reports, and program documentation/reference materials.
• Produce regular and robust program updates, inclusive of key performance and control metrics and for various forums and governance routines.
• Execute initial AML Impact Assessments for USPB projects while validating AML New Product Approval (AML NPA) proposals from various USPB businesses/departments.
• Execute various control activities to ensure adherence to the Global AML NPA Standard, identify and escalate non-adherence accordingly.
• Coordinate cross functional reviews of initiatives to ensure adequate impact assessments are conducted for appropriate risk mitigation and adherence to policy expectations.
• Facilitate condition and commitment (C&C) identification in partnership with Financial Crimes stakeholders.
• Review C&C(s) evidence for closure to ensure completion.

Qualifications:

• 6-10 years AML/KYC related work experience required
• Ability to review project proposals and partner with Business Sponsors or delegate(s) to identify AML risk.
• Knowledge of AML/KYC policy and regulations required.
• Knowledge of Cards and/or Retail Bank processes strongly preferred.
• Ability to manage multiple project requests simultaneously and appropriately prioritize workload.
• Proficient in MS Office applications and Adobe Acrobat Professional.
• Manage client expectations across various stakeholder groups
• Ability to identify and escalate potential policy breaches and/or control gaps.
• Knowledge and experience with working on USPB projects process preferred.

Education:

• Bachelor’s/University degree or equivalent work experience

Anticipated Posting Close Date:

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