Full-Time
VP Financial Crimes Policy Adherence Lead
Confirmed live in the last 24 hours
Citigroup
10,001+ employees
Global financial services and banking provider
Compensation Overview
$103.9k - $155.9k/yr
Senior, Expert
O'Fallon, MO, USA + 5 more
More locations: Tampa, FL, USA | San Antonio, TX, USA | Florence, KY, USA | Jacksonville, FL, USA | Wilmington, DE, USA
- 6-10 years of direct, relevant experience in financial service operations, risk and controls, compliance, audit, or regulatory management.
- Deep functional knowledge of the Credit Cards and/or Retail Banking industries and applicable AML KYC rules, regulations, policies, and processes with preferred knowledge of and experience with Citi Anti-Money Laundering (AML) and Sanctions programs.
- Project management and governance experience with the proven ability to develop project plans and drive a diverse group of stakeholders to identify and achieve milestones within deadlines.
- Demonstrated ability to identify, classify, prioritize and remediate risks.
- Superior organizational skills, with proven ability to successfully manage multiple and concurrent priorities while working independently or with little supervision.
- Self-motivated with a passion for establishing and maintaining a culture of control within the business.
- Demonstrated relationship management skills with ability to deepen relationships and build partnerships across the business and key functional support areas with a strong ability to influence a group of diverse stakeholders and drive accountability and ownership with key business partners and process owners.
- Detail oriented, with proven ability to question and identify opportunities within existing processes and business practices by leveraging previous experiences and knowledge of the business. This candidate should have strong conflict resolution skills and work in a sometimes-stressful environment with quick turnaround timelines.
- Pragmatic problem-solver, forward thinker with independence of thought and strong critical thinking skills.
- Background in enterprise data management, especially as it applies to Financial Crimes, is a plus.
- Expert in using PowerPoint and Excel, a plus.
- Excellent verbal and written skills and experience presenting to senior audiences.
- Manage all identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new AML/KYC and Sanctions policy gaps.
- Support the impact assessment and implementation assessment for new and revised AML/KYC and Sanctions policies for Cards.
- Manage execution of AML/BSA policy related Corrective Action Plans (CAP) which Includes managing CAP milestones and execution timelines.
- Facilitate both gap and root cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk and the line of business in order to create action plans that provide resolution and ensure policy adherence.
- Champion efforts to get project requests drafted to resolve gaps to ultimately retire manual workarounds.
- Partner with the project group to get the project requests prioritized and delivered.
- Manage action items for the issues management workstream by timely follow-up and coordination between multiple stakeholder groups to bring each project to closure.
- Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions.
- Act as an SME for AML/KYC and Sanctions Policies for NAM Cards and develop sustainable solutions to meet policy requirements and mitigate risk.
- Perform detailed analysis for complex recommendations to ensure appropriate risk/reward balance, including policy changes.
- Contribute to USPB Cards Financial Crimes Strategy and Roadmap.
- Contribute to design and execution of Horizontal Controls Assessment across the USPB Cards business and operations teams.
- Background in enterprise data management, especially as it applies to Financial Crimes, is a plus.
- Expert in using PowerPoint and Excel, a plus.
Citigroup provides a wide range of financial products and services to various clients, including consumers, businesses, and governments, across more than 160 countries. Their offerings include consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. Citigroup's services work by leveraging a global network and advanced technology to facilitate transactions, manage assets, and provide liquidity in the financial system. Unlike many competitors, Citigroup stands out due to its extensive international presence and commitment to sustainability through environmental, social, and governance (ESG) initiatives. The company's goal is to support global trade and investment while promoting responsible financial practices.
Company Size
10,001+
Company Stage
IPO
Headquarters
Tel Aviv-Yafo, Israel
Founded
1812
Simplify's Take
What believers are saying
- Citi's partnership with Mastercard enhances its position in the digital banking sector.
- 'Green Deposits' align with the growing demand for sustainable banking products.
- Citi's involvement with Jumia taps into the expanding African e-commerce market.
What critics are saying
- Increased competition from digital platforms like Versana may challenge Citi's market share.
- Citi's partnership with Jumia exposes it to risks in the volatile African e-commerce market.
- Regulatory challenges may arise from Citi's collaboration with Mastercard for Google Pay Plex accounts.
What makes Citigroup unique
- Citi's global reach spans over 160 countries, offering unmatched international banking services.
- The company integrates ESG initiatives, appealing to environmentally-conscious investors and customers.
- Citi's technological infrastructure supports innovative solutions in consumer and corporate banking.
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Benefits
Health Insurance
Dental Insurance
Vision Insurance
Life Insurance
Disability Insurance
401(k) Retirement Plan
401(k) Company Match
Wellness Program
Paid Vacation
Paid Sick Leave
Paid Holidays
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