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C13- New Activities Manager
hace 3 meses
The Compliance Business Control Officer is a key professional who keeps updated on developments in their field and contributes to the strategic direction by applying them to their role and the business. They are a recognized expert in a specific area of the business and need to have a basic understanding of commercial aspects. Communication and persuasion skills are essential to influence and guide others, including colleagues from different departments and external clients. They have a significant impact on the business through their work. Their advice is crucial for the technology and operations of the business, influencing an entire area and affecting its performance and efficiency.
- Contributes to developing, maintaining, and implementing enterprise-wide standards and strategies to strengthen the Bank's Global AML Monitoring program.
- Provides guidance to AML officers and business partners globally and collaborates with AML Operations and Technology for effective monitoring processes.
- Drives global projects to enhance the Monitoring Risk Management Program and contributes to strategic AML initiatives.
- Manages frameworks for identifying and assessing AML regulations and risks for each business line.
- Identifies and analyzes AML risks and regulations related to transaction monitoring.
- Establishes frameworks to assess AML regulations and risks, identifying required monitoring controls.
- Leads Strategic Program Implementations for the Global Monitoring Risk Management & Policy team.
- Operates with minimal supervision, exercising independent judgment and acting as a Subject Matter Expert (SME).
- Assesses risks in business decisions with a focus on compliance, ethical behavior, and transparency.
Qualifications:
- 6-10 years of AML experience in financial services with expertise in relevant business domains.
- Experience in AML Transaction Monitoring, Risk Assessment, policy development, and management.
- Strong analytical, problem-solving, reporting, and communication skills.
- Ability to evaluate business transactions for AML risks.
- Organizational skills, attention to detail, and multitasking abilities.
- Proficiency in databases, tracking tools, writing, and presenting.
- Experience collaborating across different areas and presenting to senior management.
- Required Licensing/Registration: Series 7, Series 24.
Education:
- Bachelor's/University degree or equivalent, possibly a Master's degree.
The Compliance Business Control Officer plays a vital role in maintaining and implementing standards to enhance AML programs globally. They provide guidance, drive projects, and lead strategic initiatives, ensuring compliance and efficiency in AML operations.
Job Family Group:
Compliance and Control
Job Family:
Business Control
Time Type:
Full-time
Citi is an equal opportunity employer, focusing on diversity, inclusion, and equal opportunities for all applicants. Qualified individuals will be considered without discrimination based on race, religion, gender, national origin, disability, or veteran status. Citigroup Inc. invites all interested candidates to explore career opportunities.
