Citi Group Business Risk Officer 

United States, District of Columbia, Washington 

73923543

Responsibilities:

• Assist with the end-to-end Post Execution Quality Review process that include conducting reviews, reporting, escalation, remediation tracking, validating the adequacy of remediation etc.
• Review KYC records to ensure satisfactory quality of records prior to business and AML approval​
• Assess L1 reviewer Sanction Quality Assurance Program (QAP) dispositions results to ensure completeness and accuracy and implement corrective actions, as necessary.
• Contributes to the FinCEN CDD BO Quality Program procedures, by assisting in planning/execution of FinCEN remedial actions, and monthly reporting review.
• Works closely with business partners on findings and makes recommendations on improving practices.
• Conducts internal testing of dispute processes to ensure control.
• 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+ years experience infinancial services.
• Consistently demonstrates clear and concise written and verbal communication skills
• Effective organizational influencing skills required.
• Excellent problem solving skills, ability to see the big pictures with high attention to critical details
• Demonstrated ability to develop and implement strategy and process improvement initiatives.

Education:

• Bachelor’s/University degree or equivalent experience

Anticipated Posting Close Date:

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