Citi Group VP Global AML Governance Risk & Controls - 

United States, Florida, Tampa 

662249779

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:

• 6-10 years of direct experience with Anti Money Laundering
• Risk / Audit / Issues Management Experience
• Awareness of AML regulations and banking products
• Computer Literacy
• Excellent written and oral communications.
• Excellent influencing and team coordination skills

Education:

• Bachelor’s/University degree or equivalent experience

Required competencies:

• Understands Bank Secrecy Act/AML-related laws and local regulations, guidelines and industry best practices.
• Understands AML Lifecycle. (preferred)
• Allocates and Manages Workload, Makes Responsible well thought out Decisions.
• Process oriented, critical thinking, and decision making
• Responsibility to Our Clients: Builds Client Relationships, Delivers Client Solutions, Leverages Functional and Business Knowledge
• Responsibility to Each Other: Manages Performance, Recruits, Develops and Retains Talent, Builds partnerships and Values Diversity, Communicates Effectively
• Responsibility to Our Franchise: Drives Results, Uses Sound Judgment, Innovates and, Manages Change, Manages Risk and Control, Pursues Learning and Self Development
• Builds and Applies Business, Regulatory and Country Knowledge
• Stakeholder Management: Shares Information, Responds to Compliance and Business Queries
• Innovation: Strives for “best in class practices”, Leads Innovation, can build, not just run a BAU operation, delivers Effective Solutions

Anticipated Posting Close Date:

View the " " poster. View the .

View the .

View the