Oferta pracy

AML KYC Enterprise Wide Review Manager

Citi PolandO firmie

  • Warszawa, mazowieckie

  • Ogłoszenie wygasło miesiąc temu
  • Umowa o pracę
  • Dyrektor
AML works proactively with the business to be the best for our clients and achieve appropriate solutions within Citi’s risk appetite, with the ability and confidence to demonstrate “credible challenge” – independently challenging management, escalating issues and pressing for change while highlighting and emphasizing this critical role as the second line of defense. 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.
The Enterprise Wide Review Manager provides leadership and supervisory responsibility within ACRM KYC (Anti Money Laundering Compliance Risk Management - Know Your Customer) organization structures, provides operational/service leadership and direction to team(s), applies in-depth KYC and AML knowledge through managing Cross Sector and EWR processes, and contributes to the development of new techniques, models and plans within the area of expertise. Strong communication and diplomacy skills are a must for this role. The individual is responsible for volume, quality and timeliness of end results and shares responsibility for planning and budgets. The work of the Enterprise Wide Review Manager affects an entire area, which eventually affects the overall performance and effectiveness of the Anti-Money Laundering Compliance Risk Management. The individual will have full supervisory responsibility, ensuring motivation and development of team through professional leadership to include duties such as performance evaluation, compensation, hiring, and direction of daily tasks and responsibilities.
AML KYC Enterprise Wide Review ManagerNumer ref.: 110442
Responsibilities:
  • Manage staff of AML professionals to accomplish the group’s goals and objectives; invest in the development of all team members.
  • Developing and maintaining positive relationships with key stake holders, regional, and country Compliance, Operations and Technology
  • Enhance and implement of best -in-class AML Compliance policies and practices within EWR and Cross Sector processes.
  • Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
  • Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements
  • Identify and escalate unusual activity or cases that fail to meet ACRM KYC, Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Qualifications:
  • 5-8 years of relevant experience with Compliance, AML and other control functions (preferably in large corporate structures).
  • Previous supervisory experience highly desired.
  • Global financial/banking industry knowledge required (line of business, products)
  • Project management or project main contributor experience required.
  • Prior experience in global functions, ability to work on projects with multiple stakeholders is essential.
  • Well oriented in compliance technology, systems and solutions (Actimize or equivalent).
  • Ability to work well under pressure and prioritize tasks
  • Accountable, self-motivated and detail oriented.
  • Proactive leadership and motivational skills.
  • Ability to work with global partners and communicate on daily basis with vast array of business, compliance and other functions located in all Citi geographies.
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Advanced analytical skills Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
  • Proficient in Excel, PowerPoint and Word – ability to learn multiple system applications quickly
Education:
  • Bachelor’s/University degree or equivalent experience
  • Compliance/AML Certificate is a plus (CAMS, ICA etc.)
We offer:
  • Opportunity of professional development in the international and well-established company
  • Learning opportunities and challenging assignments in which you can utilize your knowledge
  • Competitive social benefits
  • Chance for a career evolution within Citi business structures
  • Citi provides wide breadth of opportunities globally for outstanding candidates
  • 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

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