Trust BR Officer - AML lead
Company: Citi
Location: Palm Harbor
Posted on: June 21, 2022
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Job Description:
The Business Risk Senior Analyst is a seasoned professional
role. Applies in-depth disciplinary knowledge, contributing to the
development of new techniques and the improvement of processes and
work-flow for the area or function. Integrates subject matter and
industry expertise within a defined area. Requires in-depth
understanding of how areas collectively integrate within the
sub-function as well as coordinate and contribute to the objectives
of the function and overall business. Evaluates moderately complex
and variable issues with substantial potential impact, where
development of an approach/taking of an action involves weighing
various alternatives and balancing potentially conflicting
situations using multiple sources of information. Requires good
analytical skills in order to filter, prioritize and validate
potentially complex and dynamic material from multiple sources.
Strong communication and diplomacy skills are required. Regularly
assumes informal/formal leadership role within teams. Involved in
coaching and training of new recruits Significant impact in terms
of project size, geography, etc. by influencing decisions through
advice, counsel and/or facilitating services to others in area of
specialization. Work and performance of all teams in the area are
directly affected by the performance of the individual.
Qualifications:
5-8 years Business Risk and Control experience in financial
services, control compliance or legal disciplines.
Experience with work-flow systems
Excellent project management and organizational skills.
Outstanding relationship building and relationship management
skills
Consistently demonstrates clear and concise written and verbal
communication skills
Proficient in Microsoft Office with an emphasis on MS Excel
Self-motivated and detail oriented
Education:
Bachelor's/University degree or equivalent experience
Responsibilities:
Assist BR Manager in the management of the Financial Crimes Program
in partnership with the KYC/AML/Sanctions Compliance program to
ensure effective compliance risk management.
Proactively anticipate and help the BR Manager plan for changes in
the compliance and regulatory environment by providing support on
policy interpretation .
Focus on continuous control improvements across all areas of the
Financial Crimes Program to ensure the continued improvement of the
control framework.
Support BR Manager in the execution / implementation of Corrective
Action Plans (CAPs)
Has the ability to operate with a limited level of direct
supervision.
Can exercise independence of judgement and autonomy.
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.
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Job Family Group:
Risk Management
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Job Family:
Business Risk & Controls
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Time Type:
Full time
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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
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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, Palm Harbor , Trust BR Officer - AML lead, Other , Palm Harbor, Florida
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