VP - Global AML Governance, Risk and Control Audit & Issue Manager

• Primary Location: United States,Florida,Tampa
• Education: Bachelor's Degree
• Job Function: Compliance and Control
• Schedule: Full-time
• Shift: Day Job
• Employee Status: Regular
• Travel Time: No
• Job ID: 18066303

Description
About Citi
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop to are widely available to all.

Anti-Money Laundering (AML) mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. Skilled analysts, state-of-the-art technology and global standards, policies and procedures are the foundational support for the analyst’s effective monitoring and reporting of suspicious activities.

This is a Global AML Governance, Risk and Control Audit & Issue Manager role responsible for providing Risk & Control (R&C) coordination to AML functions. The overall objective is to ensure effective risk assessment and a strong control environment are in place to achieve compliance with all relevant policies and to ensure that global Citi risk standards are followed. Additionally, the position will drive high quality standards for controls and demonstrate these to Citi AML business partners and stakeholders.

Responsibilities include:

Provide leadership on Citi AML Issues and associated action plans globally. Manage iCAPS and the associated surrounding work from initiation through closure, including timely closure, documentation requirements, and on time system entry.

Drive the global applicability analysis (GAA) program across all countries and regions and assess whether newly identified Issues in AML apply to other areas / regions.

Collaborate with CITI AML regions and functions to proactively ensure audit and exam readiness. Partner with respective teams to proactively ensure audit and exam readiness. Provide support for the development and successful implementation of consistent audit management standards and practices throughout AML globally.

Provide general support for a variety of Risk & Control activities.

Produce and manage metrics regarding issues and audits for Citi AML.

Develop and actively manage relationships across AML and the business, facilitating proactive and transparent communications.

Lead risk initiatives to improve the bank’s position with respect to matters requiring attention.

Comprehension, interpretation, implementation of policies and procedures, taking into account the regulatory or business environment.

Support the AML functions to ensure adherence and compliance to the procedures in place.

Qualifications
QualificationsBachelor’s degree or equivalent experience6+ years of relevant experienceExperience with Anti Money Laundering (preferred) Risk / Operations / Audit / Management Experience Awareness of AML regulations and banking products (preferred)Computer Literacy Excellent written and oral communications. Excellent influencing and team coordination skills Required competencies:

Understands Bank Secrecy Act/AML-related laws and local regulations, guidelines and industry best practices.(preferred)Understands AML Lifecycle.(preferred)Allocates and Manages Workload, Makes Responsible well thought out Decisions. Process oriented, critical thinking, and decision making Responsibility to Our Clients: Builds Client Relationships, Delivers Client Solutions, Leverages Functional and Business Knowledge Responsibility to Each Other: Manages Performance, Recruits, Develops and Retains Talent, BuildsPartnerships and Values Diversity, Communicates Effectively Responsibility to Our Franchise: Drives Results, Uses Sound Judgment, Innovates and, Manages Change, Manages Risk and Control, Pursues Learning and Self Development Builds and Applies Business, Regulatory and Country Knowledge Stakeholder Management: Shares Information, Responds to Compliance and Business QueriesInnovation: Strives for “best in class practices”, Leads Innovation, can build, not just run a BAU operation, delivers Effective Solutions