Citi Group Business Risk Officer Vice President Tampa 

United States, Florida, Tampa 

40961031

Responsibilities:

• Responsible for managing and supporting AML risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.
• Work collaborativelywith Operations and other key stakeholdersto identify and manage AML risks across the Markets platforms.
• Coordinate multiple control initiatives on behalf of thebusiness and Operations: designing solutions, developing plans, analyzing data, driving execution, and providing oversight across the Markets program.
• Partner with a broad range of constituents across the organization to deliver pro-active value-added solutions with a focus on continues improvement of first line controls and processes.
• Assist with the preparation of presentations to senior management on new project proposals, recent developments, emerging risks, and updates on key deliverables.
• Liaise with AML Compliance (ACRM), Compliance Assurance and Internal Audit to facilitate consistent coverage across the Markets business, as well as appropriate resolution of any issues identified.
• Works closely with business partners on findings and makes recommendations on improving practices.
• Develops procedural implementation and change management process with Operations and Reporting team to ensure proper governance and controls exist.
• Examines procedures for consistency and gaps relative to regulations in addition to impacts on customer experience.
• Conducts internal testing of dispute processes to ensure control.
• Leverages data to examine impacts to Customer Experience and Regulatory breaks.
• 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:

• 6-10 years of securities/banking industry experience.
• Working knowledge of AML rules and regulations specific to the Citi Markets business.
• Proven track record in designing, developing, and implementing multi-faceted projects.
• Knowledge of the Citi Markets business, payments and settlements, technology, and/or audit processes highly desirable.
• Excellent oral and written communication skills.
• Strong knowledge PowerPoint and Excel including transforming and manipulating large datasets.
• Ability to build and maintain strong relationships.
• Capable of juggling multiple tasks, recalibrating as priorities change; deadline and quality driven.
• Attention to detail with strong focus on accuracy of information.
• Must be able to work in a team environment; listens and works well with others; delivery-focused and open to different ideas/viewpoints.
• Self-directed; passion for excellence; able to work under pressure and effectively in a complex environment.

Education:

• Bachelor’s degree required, MBA or JD a plus.

Anticipated Posting Close Date:

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