Citi Group Business Risk Control Officer - C13 

United States, Florida, Jacksonville 

757630289

Responsibilities:

• Application of KYC policy
• Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and Mortgage.
• Serve as single point of contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder engagement, tracking deliverables and managing walkthrough calls, obtaining, and delivering accurate information along with escalating as needed.
• Conduct audit and exam readiness efforts in preparation of upcoming audits across 1st and 2nd line of defense AML life-cycle functions along with post-mortem reviews.
• Provide AML subject matter expertise and first-hand end to end process knowledge to identify risks proactively and credible challenges.
• Conduct independent end to end targeted reviews across AML life cycle to ensure adherence to Policy & Procedures, and locate and escalate deficiencies
• Present relevant materials during audits and exams along with Senior level forums as well as meeting with stakeholders such as regulators, 2nd and 3rd
• Develop strong working relationship with cross-functional partners and illustrate strong policy, process, and control knowledge
• Operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and stakeholders with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices and reporting control issues with transparency.

Qualifications:

• 6-10 years of experience.
• MS Excel, MS Access, MS Powerpoint a plus. 5+ years’ experience in one or a combination of the following areas: Audit/Control, Risk Management, Project Management, Operations functions.
• Strong knowledge of USPB products, platforms, user interfaces and support structure
• Experience with Citi Risk and Control and Manager Control Framework is a plus
• Ability to break down complex processes into core activities and identify control gap root causes so they can be more readily addressed.
• Strong presentation skills, both orally and written, with the ability to articulate complex problems and solutions through concise and clear messaging with organization.
• Ability to work collaboratively within and across functions and Lines of Defense to clearly communicate information and actions needed by peers and stakeholders.

Education:

• Bachelor's/University degree, Master's degree preferred.

Anticipated Posting Close Date:

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