Responsibilities
:
1. Execute and implement firm-wide AML risk management policy and strategic direction
2. Maintain AMLpliance program for the business including assessment of risks and the development of policies, procedures, andernance
3. Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage
4. Work within team and across business/functional line management to assessplex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks
5. Analyze data, prepare and present regional/global reports related to AML risk assessments
6. Monitor AML related issues and escalations with senior management and global partners
7. Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as needed
8. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by drivingpliance 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.
Qualifications:
9. Anti-Money Laundering (AML) certification
10. Experience in managing regulatory exams and relationships with examiners and auditors
11. Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards
12. Extensive knowledge of AML regulations, risks, and appropriate controls
13. Demonstrated analytical skills
14. Demonstrated leadership and motivational skills
15. Ability to work with regional and global partners, and influence and lead people across culture and senior level
Education:
16. Bachelor's degree/University degree or equivalent experience
17. Master's degree preferred
#LI-DP1
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Job Family Group: Job Family:
AMLpliance & Risk Mgmt------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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Job ID 24717922