Cbm In-business Compliance - Tlahuac, México - Citi

Citi

Empresa verificada

Tlahuac, México

hace 3 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

Responsibilities:

Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank's Global AML Monitoring program.
Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and Technology to ensure the most effective use of tools and resources in the Monitoring process.
Drives various global projects to advance the Monitoring Risk Management Program and is a key contributor to many other strategic AML initiatives.
Manages framework for identifying and assessing AML regulations and the AML risks for each line of business to determine appropriate risk coverage.
Identifies and analyzes AML risks, emerging risks, and regulations specific to transaction monitoring
Establishes framework to assess the AML regulations and risks to identify typologies and required monitoring controls
Leads Strategic Program Implementations for the Global Monitoring Risk Mangement & Policy team
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.

Qualifications:

610 years AML experience in financial services with a demonstrated understanding of AML relevant business domains.

- experience in AML Transaction Monitoring and/or AML Risk Assessment and the development and compilation of policies and procedures
- management experience

Balanced blend of analytical skills, problem solving, and reporting and communication skills
Ability to assess business transactions and products in terms of the associated AML risks
Advanced organizational skills including attention to detail, multitasking and following up
Experience using databases and other tracking tools to enforce global consistency
Excellent writing and presentation skills
Experience working collaboratively across various areas of the organization and presenting to senior management
Required Licensing/Registration: Series 7, Series 24,

Education:

Bachelor's/University degree or equivalent experience, potentially Masters degree

The CBM In-Business Compliance & Governance VP will support the In-Business Compliance & Governance Head, on the implementation, monitoring and continuous improvement of CBM Corporate Governance and Risk Governance framework.

For CBM, this position will support the CCC (Country Cordinating Committee) monthly Journey, as well as, to implement the new Governance TOM.

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Job Family Group:

Compliance and Control

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Job Family:

Business Control

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Time Type:

Full time

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.

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