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Banamex .aml Risk Management Senior Manager

hace 15 horas

Ciudad de México Citi A tiempo completo

The AML Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex situations.

**Responsibilities**:

- Manage a team of AML professionals by directing daily asks to accomplish established goals, and conducting personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions)
- Plan, budget and formulate policy within area of expertise
- Work with functional partners to determine that potential risks or escalated issues are vetted and addressed
- Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory changes
- Supervise and participate in internal assurance processes such AML risk assessments, self-assessments, and internal audits
- Analyze data, monitor/escalate issues and present reports related to AML risk assessments
- Promote global and cross functional consistency of AML ACRM practices and policies
- Assess complex issues, structure potential solutions, and advise on excellent resolutions

**Qualifications**:

- 6-10 years of experience
- Anti-Money Laundering (AML) certification required
- Previous supervisory experience
- 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.

**El Gerente Senior de Gestión de Riesgos AML de BANAMEX**es responsable de**mantener los procesos operativos de Monitoreo AML, gobernanza (análisis, seguimiento, control, mejoras, etc.) resolviendo desafíos y diseñando soluciones y estrategias**. Gran contribuyente en las definiciones y políticas del programa AML y Monitoreo AML que serán abordadas por la 1ra línea de negocios y abordando los requisitos de la 3ra línea de negocios y de los reguladores.**Tiene responsabilidad por el volumen, calidad, puntualidad y entrega de los resultados finales de los programas y proyectos.** Requiere responsabilidad por la planeación, presupuestación y formulación de políticas para respaldar las definiciones operativas y estratégicas. Requiere un profundo entendimiento de cómo las áreas se integran colectivamente, así como coordinan y contribuyen a los objetivos de todo el programa. Gestionar un equipo de profesionales, reportando directamente o no, teniendo alta influencia en las personas para construir experiência en la materia y la industria para contribuir al logro de metas. Se requieren habilidades de comunicación y diplomacia para guiar, influenciar y convencer a colegas en otras áreas y clientes o proveedores externos. Responsabilidad total de la gestión del desarrollo profesional y la motivación de un equipo en un entorno laboral con alta carga de trabajo e incertidumbre, incluyendo responsabilidades como evaluación de desempeño, compensación, contratación, medidas disciplinarias y despidos, así como la definición y seguimiento de presupuestos hasta su aprobación.**Se requiere un conocimiento comercial básico pero amplio (productos, funcionalidades, grupos de interés clave).**:
**Responsabilidades**:

- ** Evaluar, mejorar e implementar las mejores políticas y prácticas de cumplimiento de ALD. Principalmente, los procesos operativos involucrados en el monitoreo y la detección de riesgos de ALD, con gran influencia en la definición estratégica de programas que abarcan todas las líneas de negocio de Banamex (comercial, corporativa, PYMES, etc.) y vehículos legales (Banco, Seguros, Afore, etc.).**:

- ** Brindar asesoría experta sobre políticas de cumplimiento de ALD a los equipos de Apoyo de ALD/Delitos Financieros y a la empresa.**:

- ** Crear, desarrollar e impartir capacitación relevante a socios comerciales y funcionales.**:

- ** Gestionar un equipo de profesionales en ALD que reporten directa o indirectamente a la empresa, para lograr las metas y objetivos del grupo; invertir en el desarrollo de todos los miembros del equipo.**:

- ** Evaluar adecuadamente el riesgo al tomar decisiones comerciales, demostrando especial consideración por la reputación de la empresa y protegiendo a los clientes y activos de Banamex, impulsando el cumplimiento de las leyes, normas y regulaciones aplicables, adhiriendo a la normativa y políticas, aplicando un juicio ético sólido en cuanto al comportamiento personal, la conducta y las prácticas comerciales, y escalando, gestionando y reportando problemas de