SVP, GFCII AML Intelligence Group Manager
Company: Citi
Location: Jersey City
Posted on: May 12, 2022
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Job Description:
The Global Financial Crimes Investigations and Intelligence's
(GFCII) mission is to create an integrated approach to the
prevention and detection of financial crime by identifying
vulnerabilities and mitigating risks to the bank. Provide
appropriate feedback through strategic analysis and leverage
synergies across functions to create a holistic view of financial
crimes.The Global Financial Crimes Investigations and Intelligence
unit's expanded mission (e.g., Cyber Crime, AB&C, Sanctions,
AML, Fraud, Cryptocurrency), high-risk geographies and integrated
Cyber Crime/Data Intelligence Function will require a synchronized
operational approach across the Financial Crimes umbrella.This role
will be responsible for executing functional strategy related to
policies and procedures, regulatory requests, and reporting to
internal governance committees. This role requires excellent
communication skills as this role requires consistent engagement
with senior level stakeholders both internally and externally.
Specifically, this role will be responsible for supporting the
GFCII procedure program and management of the procedure and policy
inventory, including AML policies owned or co-owned by GFCII. This
role will also be responsible for drafting and creating
presentations and written briefs for GFCII Senior Management for
presentation at Citi committees or for dissemination to senior
management and internal stakeholders, as necessary.The Global
Coordination Team Lead (TL) is responsible for supervising a group
of 3 or more individuals for coordinating complex multi-region,
multi-country and multi-business matters. In this capacity, they
will provide leadership and direction to relevant GFCII regional
offices regarding the internal reporting of significant Financial
Crimes risks. The TL receives periodic briefings on progress and
findings of regional investigations and oversees the global and
regional preparation of escalations appropriately, for presentation
to the GFCII Global Head or GC, and thereafter to other
stakeholders as directed.Requirements of this position include the
ability to proactively identify and mitigate significant global
Financial Crimes risk from significant external events to include
terror attacks and public corruption and projects which are
thematic groupings of investigations focused on products, high risk
jurisdictions, business lines to assess the internal control
environment.Responsibilities:
This job description provides a high-level review of the types of
work performed. Other job-related duties may be assigned as
required.-Job Family Group:Compliance and Control-Job Family:AML
Intelligence-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.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-Effective November 1, 2021, Citi requires that all
successful applicants for positions located in the United States or
Puerto Rico be fully vaccinated against COVID-19 as a condition of
employment and provide proof of such vaccination prior to
commencement of employment.
Keywords: Citi, Jersey City , SVP, GFCII AML Intelligence Group Manager, Executive , Jersey City, New Jersey
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