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Vice President, AML Compliance Risk Management (ACRM) Officer – NAM Banking, Capital Markets an[...]

Company: Citigroup Inc.
Location: Jersey City
Posted on: September 15, 2020

Job Description:

Our Compliance and Anti-Money Laundering employees help protect Citi, its clients, and the financial system. What progress will you make?

Vice President, AML Compliance Risk Management (ACRM) Officer – NAM Banking, Capital Markets and Advisory Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team – one of the most international areas at Citi – you will touch every aspect of the company and make critical decisions for our clients, for your career, for every employee, and for the business.

Get inspired and hear what employees who started their careers in Anti-Money Laundering have to say about Citi.

Rose Tenure at Citi: 9 years

Can you tell me a bit about yourself and your background? I’ve been with Citi for nine years, seven of those with AML.

Lucie AML Compliance Risk Management Officer

Tenure at Citi: 3 years

How does your role/department impact the larger organization? AML Compliance Risk Management touches all business lines, including our retail and institutional franchises, markets, and operations. Our team acts as a guide for the business to support their goals while complying with their global and local AML obligations.

Nuri Operational Risk Manager/ AML M&I Managers Control Assessment (MCA) Program Lead

Tenure at Citi: 7 years

Can you tell me a bit about yourself and your background? I was born in Istanbul, Turkey in 1982. I graduated from International Relations, holding a master’s degree in

FIU Senior Manager (VP)

Tenure at Citi: 3 years

Can you tell me a bit about yourself and your background? I have over 9 years of experience in management. I joined Citi in 2014 as a Manager in Global Screening

Rose Tenure at Citi: 9 years

Can you tell me a bit about yourself and your background? I’ve been with Citi for nine years, seven of those with AML.

Lucie AML Compliance Risk Management Officer

Tenure at Citi: 3 years

How does your role/department impact the larger organization? AML Compliance Risk Management touches all business lines, including our retail and institutional franchises, markets, and operations. Our team acts as a guide for the business to support their goals while complying with their global and local AML obligations.

Nuri Operational Risk Manager/ AML M&I Managers Control Assessment (MCA) Program Lead

Tenure at Citi: 7 years

Can you tell me a bit about yourself and your background? I was born in Istanbul, Turkey in 1982. I graduated from International Relations, holding a master’s degree in

FIU Senior Manager (VP)

Tenure at Citi: 3 years

Can you tell me a bit about yourself and your background? I have over 9 years of experience in management. I joined Citi in 2014 as a Manager in Global Screening

Rose Tenure at Citi: 9 years

Can you tell me a bit about yourself and your background? I’ve been with Citi for nine years, seven of those with AML.

Quote Citi has is such a large, global company that the possibilities are endless when it comes to advancing your career. There are many different ways to learn about each specific area of the business and this prepares you for your next role or even your next company.

Control & Compliance VP, Brandon FL

Quote Citi has an inclusive, diverse culture that promotes working with local communities and charitable giving. Flexible work schedules and good benefits.

AML Analyst, St. Louis, MO

Quote Great training in state of the art technology & methodology. Supportive and positive reinforcement from upper management. Great opportunities for bilateral and upward career growth within the organization.

Senior AML Compliance Analyst, Tampa FL

Quote Good place to gain broad exposure in KYC and AML compliance.

Senior Compliance Analyst, New York NY

Quote Citi has is such a large, global company that the possibilities are endless when it comes to advancing your career. There are many different ways to learn about each specific area of the business and this prepares you for your next role or even your next company.

Control & Compliance VP, Brandon FL

Quote Citi has an inclusive, diverse culture that promotes working with local communities and charitable giving. Flexible work schedules and good benefits.

AML Analyst, St. Louis, MO

Quote Great training in state of the art technology & methodology. Supportive and positive reinforcement from upper management. Great opportunities for bilateral and upward career growth within the organization.

Senior AML Compliance Analyst, Tampa FL

Quote Good place to gain broad exposure in KYC and AML compliance.

Senior Compliance Analyst, New York NY

Quote Citi has is such a large, global company that the possibilities are endless when it comes to advancing your career. There are many different ways to learn about each specific area of the business and this prepares you for your next role or even your next company.

Citi offers a variety of benefits and resources to help you live well. Use them to invest in yourself, including your health, future, and well-being. Living well is about more than good physical health. It's about your financial well-being, too. That's why we offer a variety of resources to help you save and be well in all aspects of your life.

Your Citi health benefits are a valuable part of the rewards of working at Citi. Specific coverage varies by country.

Insurance Citi provides a basic level of life insurance coverage, as well as the opportunity to enroll in additional coverage.

Retirement Savings Citi’s retirement programs enable you to make a plan for retirement and support you in achieving your savings goals.

Your Citi benefits include programs intended to help you improve your health and reduce healthcare costs.

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.

Citi Banking, Capital Markets and Advisory (BCMA) includes several lines of business: Corporate Lending, Equity and Debt Capital Markets, Structured Finance, and Strategic Advisory. These businesses support clients with their strategic financing and capital raising needs. BCMA Bankers, Product Structurers, and Syndicate Specialists help originate, structure, and syndicate new issue products and risk solutions to investors. BCMA also includes Issuer Services, which offers a full range of agency, fiduciary, tender and exchange, depository, and escrow services in both developed and emerging markets to financial institutions, corporate clients, and public sector entities. The principal products (Debt Services, Escrow & Agency Services, Loan Agency Services, Structured Finance, and Depositary Receipts) within the range of Issuer Services support the issuance, payment, and administration of debt securities and equity securities (depositary receipts), and escrows supporting the execution of capital markets activities such as mergers and acquisitions, trade transactions, project financings, and corporate loans.

The AML Compliance Risk Management (ACRM) Officer is a key position in the NAM BCMA ACRM team that is responsible for identifying AML risks in the BCMA businesses, and working with BCMA to establish internal procedures to prevent and detect money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The position will report directly to and support the NAM BCMA ACRM Head to help advance regional AML program goals, and will also provide support to the Global BCMA ACRM Head for global initiatives as needed. The successful candidate will need to work with team members and the business to:

Execute and implement firm-wide AML risk management policy and strategic processes

Maintain AML compliance program for the business including assessment of risks and development of policies, procedure and governance

Identify and assess risk, vulnerabilities and opportunities for efficient and effective coverage

Work within team and across business/functional line management to assess complex issues, structure potential solutions and drive effective resolution within permissible regulatory frameworks

Analyze data to support the preparation of regional reports related to AML risk assessments, as well as on an ad hoc basis to support management of risks associated with existing customer populations.

Monitor AML related issues and escalations with senior management and global partners

Evaluate and respond to escalated matters, further escalate as required and advise senior management on next steps as needed

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its client and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices and escalating, managing and reporting control issues with transparency

Qualifications:

6+ years of experience in AML compliance, legal or other control-related function in the financial services industry; experience with a regulatory body a plus

Strong written, verbal and analytical skills; strong communication and presentation skills with the ability to articulate complex problems and solutions through crisp and clear messaging

Strong quantitative and data manipulation skills, and an ability to effectively communicate data-driven observations to senior management (via PowerPoint presentations and similar tools)

Knowledge and expertise of AML regulations, risks and typologies

Demonstrated ability to assess complex issues through root cause analysis and other analytic techniques, structure potential solutions, and drive to resolution with stakeholders

Experience with and previous exposure to internal control functions and regulators within the US; particularly banking and AML regulators

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

Education:

Bachelor's or University degree or equivalent experience required

Advanced degree (e.g. JD, MBA, etc.) preferred

-------------------------------------------------

Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US ------------------------------------------------------

Time Type :Full time ------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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 CLICK HERE .

To view the "EEO is the Law" poster CLICK HERE . To view the EEO is the Law Supplement CLICK HERE .

To view the EEO Policy Statement CLICK HERE .

To view the Pay Transparency Posting CLICK HERE .

Let us search jobs for you based on the skills and experience listed in your LinkedIn™ Profile.

© 2020 Citigroup Inc. 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 .

Keywords: Citigroup Inc., Jersey City , Vice President, AML Compliance Risk Management (ACRM) Officer – NAM Banking, Capital Markets an[...], Other , Jersey City, New Jersey

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