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Vice President, AML Compliance Officer - NAM Securities Services- C13 (Hybrid)

Company: Citi
Location: Jersey City
Posted on: September 19, 2022

Job Description:

Citi's Securities Services is a key ICG business that provides financial institutions, investors and issuers with the products and services needed to administer their investment and issuing activities across an unmatched global network spanning 63 markets and 23 fund domiciles. - Services include custody, clearing, asset servicing, fund administration, ETF services, middle office, agency securities lending, collateral management, transfer agency, and trustee and depositary services (Debt Services, Escrow & Agency Services, Loan Agency Services, Structured Finance, and Depositary Receipts).The Anti Money Laundering (AML) Compliance Officer is a key role responsible for identifying AML risks in the Securities Services businesses, working to establish internal procedures, processes, and controls to prevent and detect money laundering, and assist in all matters concerning financial crimes in coordination with the broader AML team.Responsibilities:

  • Identify, assess, and address potential risks or escalated issues with the assistance of functional partners
  • Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes
  • Provide input/advice on business initiatives, new products, and complex transactions
  • Supervise and participate in internal assurance processes such as Enterprise-Wide AML Risk Assessment, Compliance Testing, and Internal Audit
  • Promote global consistency of AML Compliance Risk Management practices and policies within business line and cross-sector
  • Analyze data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues and escalations
  • Develop and implement AML Compliance standards and policies
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency. -Qualifications:
    • 6-10 years of experience in AML compliance, legal, or other control-related function in the financial services industry
    • Anti-Money Laundering (AML) certification preferred
    • Working knowledge of regulatory requirements including local, US, and international laws
    • Working knowledge of industry standards and practices
    • Consistently demonstrates clear and concise written and verbal communicationEducation:
      • Bachelor's Degree/University degree or equivalent experience
      • Advanced degree (e.g., JD, MBA, etc.) preferredQualifications:
        • Strong communication and presentation skills with the ability to articulate complex problems and solutions through crisp and clear messaging
        • Demonstrated ability to assess complex issues through root cause analysis and other analytic techniques, structure potential solutions, and drive to resolution with stakeholders
        • Demonstrated ability and confidence to challenge business management, escalate issues and press for change. -
        • Comfort with creative tension across different lines of defense while maintaining professionalism and a shared goal of quality growth
        • Experience in the implementation of AML programs
        • Strong track record of effectively assessing and managing competing priorities
        • Comfortable navigating complex, highly matrixed organizations-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:AML Compliance & Risk Mgmt------------------------------------------------------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 .View the "" poster. View the .View the .View the -----------------------------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 , Vice President, AML Compliance Officer - NAM Securities Services- C13 (Hybrid), Executive , Jersey City, New Jersey

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