Citi Foreign Correspondent Banks and Non-bank Financial Institutions Aml Program Manager

hace 4 semanas

Ciudad de México Citigroup A tiempo completo

The Compliance Anti Money Laundering 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 resolutionsQualifications:- 6-10 years of experience in Business, Law, Finance or a related field- Strong understanding of global AML regulations, particularly as they relate to foreign correspondent banking relationships and non bank financial institutions- 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- Advanced written and verbal communication skills in English**Education**:- Bachelor’s Degree/University degree or equivalent experience- Master’s degree preferredThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.Job Family Group:Compliance- **Job Family**:AML Risk Management- Time Type:Full time- Most Relevant SkillsBusiness Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.- Other Relevant SkillsFor complementary skills, please see above and/or contact the recruiter.View Citi’s EEO Policy Statement and the Know Your Rights poster.

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