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SVP, Senior AML Compliance Officer - Markets Transaction Monitoring Team

Company: Citi
Location: Belleair Beach
Posted on: May 7, 2022

Job Description:

The Compl AML Core Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work within the team/project.Responsibilities:

  • Develop, enhance and refine best-in-class AML Compliance policies and practices.
  • Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.
  • Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
  • Review and collaborate with internal partners to respond appropriately to escalated matters. Further escalate as needed; advise senior management on initial findings.
  • Create, develop and deliver relevant training to business and functional partners.
  • Additional duties as assigned.
  • 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 relevant experience
    • AML certification
    • Self-motivated and detail oriented
    • Consistently demonstrates clear and concise written and verbal communication skills
    • Advanced analytical skills Ability to both work independently and collaborate with team members Proficient in Excel and Word -- ability to learn multiple system applications quicklyEducation:
      • Bachelor's/University degree or equivalent experience required
      • Master's degree preferredResponsibilities:
        • Develop, enhance and refine best-in-class AML Compliance policies and practices with focus on ICG Markets Transaction Monitoring (TM).
        • Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.
        • Provide expert advice on ICG Markets products and the applicable AML Compliance policies to the AML/Financial Crime Support teams and the business.
        • Review and collaborate with internal partners to respond appropriately to escalated matters. Further escalate as needed; advise senior management on initial findings.
        • Become a true partner with the business and product teams to establish AML Markets Transaction Monitoring as an integral part of these initiatives.
        • Review, challenge and approve functional design documentation and ensure adherence of ICG Markets business requirements.
        • Balanced blend of analytical skills, problem solving, and strong reporting and communication skills.
        • Review, manage and raise Issue Management Resolutions (IMRs) along with assessing and developing remediation decisions.
        • Document analysis of New Product Approvals(NPAs)/New Payment Method Products (NPMPs), assess AML TM Coverage and document approach
        • Prepare documentation and present to AML Monitoring Committee for approvals.--
        • Create, develop and deliver relevant training to business and functional partners.
        • Take charge and ownership of managing the AML Markets Transaction Monitoring related initiatives.
        • Additional duties as assigned.
        • 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:
          • Understanding and knowledge of Capital Markets business and products is a plus-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:AML Core------------------------------------------------------Time Type:Full time------------------------------------------------------Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries ("Citi--) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .View the "" poster. View the .View the .View the -----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Largo , SVP, Senior AML Compliance Officer - Markets Transaction Monitoring Team, Other , Belleair Beach, Florida

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