Expoint - all jobs in one place

The point where experts and best companies meet

Limitless High-tech career opportunities - Expoint

Citi Group Compliance AML Risk Mgmt Officer - VP 
United States, Florida, Tampa 
978944427

25.06.2024

Responsibilities:

  • Identify, vet and address potential risks or escalated issues with the assistance of functional partners

  • Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes

  • Provide input/advice on business initiatives, new products, and complex transactions

  • Supervise and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit

  • Promote global consistency of AML ACRM practices and policies within business line and cross-sector

  • Analyze data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues and escalations

  • Develop and implement AML Compliance Risk Management (ACRM) standards and policies

  • 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 experience

  • Anti-Money Laundering (AML) certification required

  • Working knowledge of regulatory requirements including local, US, and international laws

  • Working knowledge of industry standards and practices

  • Consistently demonstrates clear and concise written and verbal communication


Education:

  • Bachelor’s Degree/University degree or equivalent experience

  • Master’s degree preferred


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Compliance and ControlAML Compliance & Risk Mgmt

Full timeTampa Florida United States$103,920.00 - $155,880.00


Anticipated Posting Close Date:

Sep 01, 2024

View the " " poster. View the .

View the .

View the