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SVP, GFCII AML Intelligence Group Manager

Company: Citi
Location: Jersey City
Posted on: May 12, 2022

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:

  • Provide subject matter expertise on GFCII procedures and AML policies; contribute to the strategic direction of the program
  • Responsible for drafting and maintaining GFCII-owned policies and standards and review of same to ensure that regulatory requirements and operational risks are appropriately addressed
  • Engage with global GFCII team to ensure that policies and procedures are implemented consistently across each region on a regular basis and guide implementation as necessary
  • Review global procedures end-to-end and identify potential process enhancements or interpretations across the regions, and develop new procedures to address regulatory changes and IA recommendations
  • Responsible to lead and/or respond to high priority matters involving significant events/negative news initiated by Legal, Law Enforcement and Senior Management and above
  • Act as a mentor to junior team members globally and ensure a consistent understanding of GFCII's policies and procedures and strategic direction.
  • Additional duties as assigned.Qualifications:
    • 8 - 10+ years of professional work experience that includes writing, presenting, and past experiences managing relationships with diverse managers
    • Excellent written, verbal and analytical skills; strong communication and presentation skills with the ability to articulate complex analysis and solutions through crisp and clear messaging
    • Prior management Experience
    • Five plus years' experience in reviewing customer transactions and information for potentially suspicious activity and performing AML related investigations
    • Five plus years' experience in reviewing Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, and preparing Suspicious Activity Reports (SARs)
    • Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Report (SAR) requirements
    • Excellent organizational, time management, and project management skills
    • Excellent research skills including experience with online research tools
    • Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook
    • Able to multitask and complete projects on timeEducation:
      • Bachelor (Four Year College) Degree or equivalent experience required
      • Post Graduate Degree is a plus
        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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