Citi Group VP Global AML Customer Risk Analytics Hybrid 

United States, Florida, Tampa 

581759299

Responsibilities:

• Identify, vet and address potential risks or escalated issues with the assistance of functional partners
• Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes
• Provide input/advice on business initiatives, new products, and complex transactions
• Supervise and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit
• Promote global consistency of AML ACRM practices and policies within business line and cross-sector
• Analyze data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues and escalations
• Develop and implement AML Compliance Risk Management (ACRM) standards and policies
• 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:

• 6-10 years of experience
• Anti-Money Laundering (AML) certification required
• Working knowledge of regulatory requirements including local, US, and international laws
• Working knowledge of industry standards and practices
• Consistently demonstrates clear and concise written and verbal communication

Education:

• Bachelor’s Degree/University degree or equivalent experience
• Master’s degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Responsibilities:

• Serve as point of contact for KYC Risk Subcommittee. Maintain and develop relationships with business partners across all businesses to ensure that all topics discuss and raised during subcommittee are understood by stakeholders and addressed in a timely manner.
• Work closely with cross-functional stakeholders to identify, track and resolve risk related issues. Provide proper escalation channel to bring the most imminent issues to attention of Global Program Committee and where necessary aid in implementing mitigating controls.
• Design and implement visualization to a variety of existing and new analytics initiative to allow user friendly illustration and navigation, and facilitate effective decision making among leadership
• Maintain and enhance Customer Risk Scoring SharePoint to be the centralized portal for all documentation and communications
• Coordinate annual survey process for AML/CFT Geographic Risk List, Covered Exchange and Covered Regulator list
• Provide training and walk-through of Customer Risk Scoring overview to meet variety needs from internal and external stakeholders

Qualifications:

• 6-10 years’ experience in AML, KYC and other related regulatory field
• Minimum 4-6 years’ experience working with Risk Methodologies by applying significant quantitative and statistical expertise, proficient in using data analytics tools such as Oracle PL/SQL, MS SQL; able to use R, SAS, Python and VBA for advanced analytics is a plus
• Experience in Methodology Risk management , methodology validation and working with internal auditors and external regulators
• Great verbal and written communication skills in interacting with people with diverse skills and seniority across different businesses, locations and time zones.
• Proven ability to quickly produce documents/presentations or evaluate/produce metrics dashboards.
• Ability to operate in a complex matrix environment and manage a small to medium size of team

Anticipated Posting Close Date:

View the " " poster. View the .

View the .

View the