AVP; Global AML Governance Risk & Control Audit & Issue Lead

Recruiter
Citi
Location
Tampa
Salary
Competitive
Posted
23 Feb 2021
Closes
23 Mar 2021
Job role
Audit
Sector
IT/Telecoms
Contract type
Permanent
Hours
Full time
Responsibilities: Provide Issues Management oversight to AML regional and functional teams. Support the issues lifecycle ensuring consistency and global execution; coordinate with all CAP owners across AML to increase on–time remediation and successful IA validation Produce and manage metrics regarding Issues management oversight Conduct Global Applicability Assessments, to help management proactively identify areas of opportunity and address them to meet industry. Provide general support for a variety of Risk & Control activities. Act as a trusted Governance Risk & Controls partner and subject matter expert for AML Qualifications: 5 years of direct experience with Anti Money Laundering (preferred) Risk / Operations / Audit / Management Experience Awareness of AML regulations and banking products Computer Literacy Excellent written and oral communications. Excellent influencing and team coordination skills Strong leadership and communications skills, ability to identify emerging risks and develop strategies and recommendations to address and mitigate potential risks. Excellent organizational and project management skills. Experience or demonstrated ability to work effectively in a team based environment. Track record of success in delivering high quality work in a fast paced and dynamic environment Education: Bachelor?s degree or equivalent experience Required competencies: Understands Bank Secrecy Act/AML–related laws and local regulations, guidelines and industry best practices. (preferred) Understands AML Lifecycle. (preferred) Advanced skills in producing and analyzing, presenting reporting data using data analytics and visualization software and business intelligence tools such as SQL. Strong Microsoft Excel, Word, PowerPoint skills Allocates and Manages Workload, Makes Responsible well thought out Decisions. Strong analytical and problem solving skills; ability to automate manual / tactical processed and problem solving skills Excellent verbal, written and interpersonal communication skills Process oriented, critical thinking, and decision making Flexibility to handle multiple tasks and changing priorities Bilingual (Spanish / English) a plus Job Family Group: Compliance and Control Job Family: Business Control Time Type: Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi?) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi . View the " EEO is the Law " poster. View the EEO is the Law Supplement . View the EEO Policy Statement . View the Pay Transparency Posting

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