Citi Group VP Global AML Control Programs Officer - Audit & Issue Execution Hybrid 

United States, Florida, Tampa 

64669832

Responsibilities:

• Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders
• Support Audit/Review deliverables
• Provide credible challenge to responses and artifacts
• Lead discussion with AML Senior Management, Internal Audit, and Compliance Testing
• Proactively collaborate with AML stakeholders across regions and functions to ensure audit and review readiness
• Provide support for the successful implementation of consistent audit management standards and practices throughout AML globally
• Develop and actively manage relationships across AML and the business, facilitating proactive and transparent communications
• Partner with AML stakeholders to ensure the controls within the functional environments are adequate to mitigate inherent risks and suggest corrective actions where appropriate
• Review and assess potential issues being raised as a result of Internal Audit and Compliance Assurance reviews for accuracy and appropriateness of action plans
• Management of the AML Issues/CAPs as they progress through the action plan lifecycle
• Complete an effectiveness review of any artifacts being presented for the satisfaction of Issue/CAP closure
• 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:

• 5 - 8 years of experience in Risk Management and AML
• 2 - 3 years of Issue Management and Audit experience preferred
• Awareness of AML regulations and banking products
• Balanced blend of analytical skills, problem solving, and reporting and communication skills
• Ability to assess business transactions and products in terms of the associated AML risks
• 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

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

Anticipated Posting Close Date:

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