Change Management & Cross Border Business Control Sr Lead, Senior Vice President, Hybrid
Citi
Senior Analyst, Cross-Disciplinary Controls – FC Audits and Reviews
Citi
full-time
Posted on:
Origin: • 🇺🇸 United States • Florida
Visit company websiteSalary
💰 $79,120 - $118,680 per year
Job Level
Senior
About the role
- Application of KYC policy.
- Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and Mortgage.
- Serve as single point of contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder engagement, tracking deliverables and managing walkthrough calls, obtaining, and delivering accurate information along with escalating as needed.
- Support audit and exam readiness efforts in preparation of upcoming audits across 1st and 2nd line of defense AML life-cycle functions along with post-mortem reviews.
- Provide AML subject matter expertise and first-hand end to end process knowledge to identify risks proactively and credible challenges.
- Develop strong working relationship with cross-functional partners and illustrate strong policy, process, and control knowledge.
- Operate with a limited level of direct supervision and exercise independence of judgement and autonomy.
- Help assess the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes.
- Help drive controls enhancements focused on increasing efficiency and reducing risk.
- Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and stakeholders with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices and reporting control issues with transparency.
Requirements
- Minimum of 5-8 years of experience with Credit Cards or Retail Bank in operations, operational risk management, compliance, audit, or other control-related functions in the financial services industry.
- Strong knowledge and experience with AML/KYC functions, policies, and procedures.
- Ability to identify, measure, and manage key risks and controls.
- Strong knowledge in the development and execution for controls.
- Proven experience in control related functions in the financial industry.
- Proven experience in implementing sustainable solutions and improving processes.
- Understanding of compliance laws, rules, regulations, and best practices.
- Understanding of Citi’s Policies, Standards, and Procedures.
- Strong analytical skills to evaluate complex risk and control activities and processes.
- Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level.
- Strong problem-solving and decision-making skills.
- Ability to manage multiple tasks and priorities.
- Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.
- Bachelor's/University degree or equivalent experience.
