ICG Markets & Securities Services Controls Sr Analyst - AML & Sanctions Governance (Asst Vice Presid

Company: Citi
Location: Brandon
Posted on: November 16, 2020

Job Description:

Working alongside our existing Governance team, the goal of the AML & Sanctions Governance Team is to co-ordinate, as well as to provide guidance and advice in relation to the implementation of AML Transaction Monitoring and conformance with the Global Sanctions Operating Model across Global ICG MSS Operations. The team is also responsible for the creation of a best in class manual payments processing governance framework.

Working in partnership with relevant Compliance, and other Control organizations, the team ensures conformance across ICG MSS Operations - to both policy and standards in relation to the above. Our goal is to develop and implement a control framework for ICG MSS Operations, to govern both AML & Sanctions requirements, including (but not limited to) MCA, KRI, exception reporting/monitoring and escalation.

Responsibilities:

Point of contact for ICG MSS Operations Control in relation to AML, Sanctions & Payments.

Provide support in evaluating the risks & controls, and assist in appropriate remedial actions as they relates to AML monitoring & sanctions

Assesses risks and drive actions to address the root causes by challenging both historical and proposed practices.

Proactive reviews of MSS Operations related control processes and reporting to ensure conformance to policy and standards

Assistance with corrective action plan remediation in relation to AML, Sanctions & Payment Controls across MSS Operations

Assists in assessing current status of all regulation related controls

Support the wider MSS Operations Control strategy

Ensuring that significant risks are appropriately and timely escalated through Control / AML / Sanctions / Payment Controls Governance channels

Provide analytic and reporting support to the AML, Sanctions & Payment Controls Governance Head

Assists management in achieving and maintaining strategic objectives, promotes efficiency, and helps ensure compliance with corporate polices, procedures, laws and regulatory requirements.

Develops a broad and detailed understanding of the organization?s landscape, culture and technology.

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.

Ensures project completion, special assignments, and other ad hoc activities as required.

Additional duties as assigned

Qualifications:

5-8 years relevant experience

Excellent verbal and written communication skills

Excellent Interpersonal skills and ability to work well in a team environment collaborating across diverse groups

Demonstrated understanding of risk and gap identification

Ability to multi-task and manage multiple projects simultaneously

Ability to present a compelling case to influence others where appropriate

Has the ability to operate with a limited level of direct supervision.

Can exercise independence of judgement and autonomy.

Acts as SME to senior stakeholders and /or other team members.

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.

Education:

Bachelor?s/University degree or equivalent experience

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Job Family Group:

Risk Management -------------------------------------------------

Job Family:

Operational Risk ------------------------------------------------------

Time Type:

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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.

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Keywords: Citi, Brandon , ICG Markets & Securities Services Controls Sr Analyst - AML & Sanctions Governance (Asst Vice Presid, Other , Brandon, Florida