Citi Group SVP Senior AML Compliance Officer - Wealth Private Banking 

United States, Florida, Tampa 

93881865

Responsibilities:

• Execute and implement firm-wide AML risk management policy and strategic direction
• Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance
• Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage
• Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks
• Analyze data, prepare and present regional/global reports related to AML risk assessments
• Monitor AML related issues and escalations with senior management and global partners
• Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as needed
• 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:

• 10+ years of relevant experience
• Experience in managing regulatory exams and relationships with examiners and auditors
• Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards
• Extensive knowledge of AML regulations, risks, and appropriate controls
• Demonstrated analytical skills
• Demonstrated leadership and motivational skills
• Ability to work with regional and global partners, and influence and lead people across culture and senior level

Education:

• Bachelors (4 Year University) Degree or equivalent experience required
• Masters (MS, MBA, etc.) Degree preferred
• Anti-Money Laundering (AML) certification preferred

• Review and assess new products and services in Wealth (Private Banking, Trust, etc.) for inherent AML risk and determine that an appropriate control is established and operational prior to implementation.
• Work proactively with the business to achieve solutions while demonstrating “credible challenge” when and where necessary.
• Challenge management, escalate issues and press for change while highlighting and emphasizing the role as the second line of defense.
• Review, address and escalate significant issues related to Wealth (Private Banking, Trust, etc.) and activities to senior management.

Anticipated Posting Close Date:

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