UPSB AML Oversight: Transaction Monitoring, CTR, & Risk Closure Group Manager - C14 - Hybrid

Company: citi
Location: Deerfield Beach
Posted on: September 20, 2022

Job Description:

Job Description:The Transaction Monitoring program is responsible for ensuring AML Monitoring and Investigations groups are appropriately executing procedures, reporting key performance indicators, and driving for improvements in case investigations. This is a management level position supporting the AML Transaction Monitoring Program, to include: Currency Transaction Reporting (CTR) and Risk Closure policy execution functions for US Personal Bank. - This role identifies trends and issues as well as determines root cause and recommends solutions to correct issues, suggests solutions-based enhancements to the workflow, and maintains monthly report metrics that capture the end-to-end process. - The program manager is responsible for maintaining and bolstering the Transaction Monitoring program along with ensuring that the CTR and risk closure processes are executed per policy requirements, key performance indicators are reported, and that control gaps are identified and appropriately mitigated. -Job Responsibilities:Point of Contact for US Personal Bank Transaction Monitoring, CTR, and Risk Closure requirements, assessments, projects, and reportingIdentify control gaps, process inefficiencies, technology opportunities, and coordinate with key stakeholders to develop solutions, implement initiatives, and troubleshoot issues with high degree of independenceInterpret and understand governing policies to ensure processes are adherentIdentify trends, themes, tendencies that indicate risks and manage deep dives in to any significant current or emerging risk areasProactively analyze various data sources to form an independent assessment/opinion of inherent risk and probe to understand the associated controls and potential opportunity for enhancementProactively identify significant risks in the processes and develop specific recommendations for execution functions to action.Build and maintain strong cross-functional relationships with key partners (e.g. - Operations, Business Risk, Technology, Compliance).Coordinate and provide data and documentation for both audits and regulatory review findingsInteraction with all levels of senior management to effectively communicate existing end to end processes and propose enhancement/efficiency opportunities -Create, maintain, and automate processes in partnership with Compliance, Business, and Operations teams to help validate results and consistency with requirementsProvides guidance, impact assessments, and necessary Subject Matter Expertise as it relates to Transaction Monitoring on new business initiatives, new products, and advisement on complex transactionsAppropriately assess risk when business decisions are made; demonstrating consideration for the firm's reputation and safeguarding Citi, 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 transparencyJob Qualifications:10-15 years in at least one of the following: Transaction Monitoring, Risk, Operational Risk, Risk Operations, or Project Management with experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereofExpertise of AML and Sanctions regulations, risks, and typologiesMust be a self-starter, flexible, innovative, and adaptiveStrong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging with people at all levels of the organizationAbility to work collaboratively with functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior levelExperience working with stakeholders both within and outside the first line of defenseProven leadership skills, with emphasis in high-stakes and high-visibility scenariosDemonstrated knowledge in area of focusExcellent project management and organizational skills with the capability to manage multiple initiatives simultaneouslyAdvanced analytical skillsProficient in MS Office applications (Excel, Word, PowerPoint)Bachelor's degree required; Advanced degree preferredRelevant AML and/or Sanctions Certification desired-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:Business KYC------------------------------------------------------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.

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