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Citi Group VP Financial Crimes Policy Adherence Lead United States, Florida, Jacksonville 569674317
15.04.2025
The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk, Audit, and multiple stakeholders at all levels of management. This team is responsible for fostering a culture of control and compliance, customer centricity and accountability while leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti-Bribery regulatory, reputational, and operational risks.
Responsibilities:
- Manage all identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new AML/KYC and Sanctions policy gaps
- Support the impact assessment and implementation assessment for new and revised AML/KYC and Sanctions policies for Cards
- Manage execution of AML/BSA policy related Corrective Action Plans (CAP) which Includes managing CAP milestones and execution timelines
- Facilitate both gap and root cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk and the line of business in order to create action plans that provide resolution and ensure policy adherence
- Champion efforts to get project requests drafted to resolve gaps to ultimately retire manualworkarounds
- Partner with the project group to get the project requests prioritized anddelivered
- Manage action items for the issues management workstream by timely follow-up and coordination between multiple stakeholder groups to bring each project to closure
- Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions
- Act as an SME for AML/KYC and Sanctions Policies for NAM Cards and develop sustainable solutions to meet policy requirements and mitigate risk.
- Perform detailed analysis for complex recommendations to ensure appropriate risk/reward balance, including policy changes
- Contribute to USPB Cards Financial Crimes Strategy andRoadmap
- Contribute to design and execution of Horizontal Controls Assessment across the USPB Cards business and operations teams
Qualifications:
- 6-10 years of direct, relevant experience in financial service operations, risk andcontrols,compliance, audit, or regulatorymanagement.
- Deep functional knowledge of the Credit Cards and/or Retail Banking industries and applicable AML KYC rules, regulations, policies, and processes with preferred knowledge of and experience with Citi Anti-Money Laundering (AML) and Sanctions programs.
- Project management and governance experience with the proven ability to develop project plans and drive a diverse group of stakeholders to identify and achieve milestones withindeadlines
- Demonstrated ability to identify, classify, prioritize and remediaterisks
- Superior organizational skills, with proven ability to successfully manage multiple and concurrent priorities while working independently or with little supervision.
- Self-motivated with a passion for establishing and maintaining a culture of control within thebusiness.
- Demonstrated relationship management skills with ability to deepen relationships and build partnerships across the business and key functional support areas with a strong ability to influence a group of diverse stakeholders and drive accountability and ownership with key business partners and process owners.
- Detail oriented, with proven ability to question and identify opportunities within existing processes and business practices by leveraging previous experiences and knowledge of the business. This candidate should have strong conflict resolution skills and work in a sometimes-stressful environment with quick turnaround timelines
- Pragmatic problem-solver, forward thinker with independence of thought and strong critical thinking skills
- Background in enterprise data management, especially as it applies to Financial Crimes, is aplus
- Expert in using PowerPoint and Excel, aplus
- Excellent verbal and written skills and experience presenting to senioraudiences
- Bachelor’s/University degree or equivalent experience, potentially Master’sdegree
Anticipated Posting Close Date:
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