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Citi Group Mortgage/Anti Bribery Corruption Policy Adherence Lead VP United States, Missouri 978235508
Mortgage /Anti Bribery and Corruption Policy Adherence Lead, VP
This role will have responsibility for ensuring all processes executed in support of USPB lines of business, regardless of function, have appropriate governance and controls in place to evidence compliance with Global Sanctions Screening Standard (GSSS), Global Sanctions Policy (GSP), Global Operating Standard for Sanctions Matches (GOSSM). This role will be responsible for driving end to end solutions by managing thematic issues in close partnership with business risk managers, Compliance, Operations and Technology partners and leading them through to execution. This role will require extensive project management skills, including planning, estimating; managing risks and issues; reporting; managing multiple stakeholders; engaging successfully with senior leaders to determine prioritization of the book of work.
This position serves as a partner to AML Compliance as well as Cards & Retail Bank, AML audit, and policypartners.
Responsibilities:
Manage all identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify newSanctions and/orAML/KYC policy gaps
Manage the policy implementation assessment for allSanctions andKYCpolicies
Manage execution ofSanctions andAML/BSA policy related Corrective Action Plans (CAP) which Includes managing CAP milestones and execution timelines
Identify and facilitate policy impact and implementation assessments for the impacted groups for the policy changes that are identified.
Communicate with impacted stakeholder groups and with compliance and facilitate meetings when new policies/standards are being developed for impact assessment.
Collaborate with multiple compliance groups, business teams, technology and infrastructure teams to identify the root cause and create action-plans for resolution
Track and manage all new policy development or changes for the USPB retail and all products that fall under it.
Champion efforts to get project requests drafted to resolve gaps to ultimately retire manualworkarounds
Facilitate Root Cause Analysis (RCA) and GAP analysis exercises with multiple stakeholder groups to get resolution on remediation actions as well as operation incidents
Partner with the project group to get the project requestsprioritized
Analyzing large datasets using statistical tools and techniques to extract meaningful insights
Manage action items for the issues management workstream by timely follow-up and coordination between multiple stakeholder groups to bring each project to closure
Qualifications:
6-10 years of direct, relevant experience in financial services operations, control, compliance, audit, or regulatory management.
Well-rounded in AML/BSA regulatory requirements and in-depth knowledge of Global AML/KYC Citi Policies & how to execute them.
Subject matter expertise in KYC, Sanctions, Screening
Bachelor’s/University degree or equivalent experience, potentially Master’sdegree
Anticipated Posting Close Date:
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