AML Compliance Manager

hace 1 semana

Xico, México Citi A tiempo completo

Job Summary

Citi is seeking a highly skilled AML Compliance Manager to join our team. As a key member of our Global AML Monitoring program, you will be responsible for developing, maintaining, and implementing enterprise-wide standards and strategies to strengthen and enhance our AML program.

Key Responsibilities

  • Provide guidance to AML officers and their business partners globally on all matters affecting the program and work closely with AML Operations and Technology to ensure the most effective use of tools and resources in the Monitoring process.
  • Drive various global projects to advance the Monitoring Risk Management Program and contribute to many other strategic AML initiatives.
  • Manage the framework for identifying and assessing AML regulations and the AML risks for each line of business to determine appropriate risk coverage.
  • Identify and analyze AML risks, emerging risks, and regulations specific to transaction monitoring.
  • Establish a framework to assess the AML regulations and risks to identify typologies and required monitoring controls.
  • Lead Strategic Program Implementations for the Global Monitoring Risk Management & Policy team.
  • Exercise independence of judgment and autonomy.
  • Act as a subject matter expert to senior stakeholders and/or other team members.

Qualifications

  • 6-10 years of AML experience in financial services with a demonstrated understanding of AML relevant business domains.
  • Experience in AML Transaction Monitoring and/or AML Risk Assessment and the development and compilation of policies and procedures.
  • Management experience.
  • Balanced blend of analytical skills, problem-solving, and reporting and communication skills.
  • Ability to assess business transactions and products in terms of the associated AML risks.
  • Advanced organizational skills including attention to detail, multi-tasking, and following up.
  • Experience using databases and other tracking tools to enforce global consistency.
  • Excellent writing and presentation skills.
  • Experience working collaboratively across various areas of the organization and presenting to senior management.
  • Required Licensing/Registration: Series 7, Series 24.

Education

Bachelor's/University degree or equivalent experience, potentially Masters degree.

Business Execution - In Business Compliance

  • Business Execution - In Business Compliance: Preparation and coordination of materials for monthly and annual business reviews.
  • Work with the wider In Business Compliance team to effectively track action items from councils/forums and provide transparency on updates to the Business Execution leadership team.
  • Drive, influence, and challenge processes to ensure productivity and efficiency across the firm.
  • Provide ad-hoc reporting in a timely manner for senior stakeholders as required.

In Business Taxes Oversight

  • Assist in further developing and overseeing the Governance Framework for Tax Documentation processes, particularly for FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standards).
  • Multiple stakeholder engagement across Product, Tax Operations, Corporate Tax, Account Opening and Onboarding teams.
  • Proactively track and identify new and/or changes in law, rules, and regulations pertaining to FATCA and CRS.
  • Evaluate and communicate changes about FATCA and CRS to impacted businesses/functions.
  • Oversee the different businesses throughout Citi Mexico on the implementation of the regulatory changes.
  • Coordination of the filing before the tax regulators of the FATCA and CRS annual reports.
  • Attention to tax regulators' formal and informal requirements, interaction with officials and third-party vendors involved in the reporting process.
  • Preparation of compliance reports to be signed by the CEO and report to global teams based upon data provided from different sources.
  • Participate in technical meetings with global teams to discuss the Country performance and establishment of remediation plans and oversee the implementation within the business.
  • Provide continuous assistance and advisory to the different businesses about the FATCA and CRS compliance (documentation, monitoring, reporting) with technical solid grounds and a practical approach.
  • Ensure that the Business/Functions fully understand FATCA and CRS regulatory requirements.
  • Ensure accuracy and completeness of FATCA and CRS regulatory deliverables.
  • Track and oversee FATCA and CRS regulatory observations with Business/Functions.
  • Support Business understanding of FATCA and CRS regulation changes and applicability.
  • Guide Business through implementation and execution of regulatory changes.

Qualifications

  • 5+ years' experience in financial services.
  • Relevant experience in First Line of Defense is mandatory.
  • Proven technical knowledge in the FATCA and CRS local and international regulation and its practical implementation.

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