Compl AML Execution Analyst 2
hace 4 semanas
The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
Responsibilities:
Qualifications:
0-2 years of relevant experience Experience in data analysis and problem solving with acute attention to detail. Demonstrated organizational and follow-up skills; ability to multi-task and maintain composure in a high-volume environment. Excellent customer service skills, time management skills, effective communication skills (written and verbal) and proven analytical/problem solving abilities.Education:
Bachelor’s/University degree or equivalent experience Education: Licenciatura en Economía o Derecho Job experience: (required): 1 or more years of relevant experience in Audit areas, analysis, control and risk administration.. 2 or more years of relevant experience in AML areas Languages: Advance English is required (speaking, reading, writing). other qualificatiosn : Proficient in MS Office applications (Excel, Word, PowerPoint) Systems: CitiScreening, Ram SOI Database, infortation analysis (require). Habilities: Consistently demonstrates clear and concise written and verbal communication skills Team work Work collaboratively with regional and global partners in other functional units Capacidad de análisis e interpretación Strong interpersonal skills for building strong relationships with stakeholders and engaging teams. Strong ability for organization Ability to work diffent task at the time Responsabilities: Identify, analyze, and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Detect information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas. Apply local regulation and internal policies to offer a guarantee to mitigate risks. Analyze data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation. Advise on a plan of action for risk issues, based on analysis of information Appropriately assess risk when business decisions are made, demonstrating 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. Being the contact point between AML areas and the different process owners, local and Global Internal Audit and Compliance Testing team. Attending, documenting and response MCA requirements. Tracking data requirements. Develop effective management relationships to ensure a solid understanding with the AML areas.------------------------------------------------------
Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
Business Control------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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