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Global AML/KYC Business Risk Lead

Company: Citi
Location: Mount Vernon
Posted on: June 22, 2022

Job Description:

Job Description Summary

The Citi Private Bank ("CPB") AML/KYC Business Risk Officer is responsible for supporting CPB's AML, KYC and Sanctions activities across CPB globally. - This role is accountable for ensuring that CPB complies with Citi's AML, KYC and Sanctions Standards and meets all regulatory commitments related to AML, KYC and Sanctions. -

This role serves as a senior leader and subject matter expert and drives consistency of AML, KYC and Sanctions policies, procedures and technology across CPB's Regions, Products and Operations. -

Position Responsibilities include:

Lead the implementation of AML/KYC initiatives across CPB globally
Partner with the regional CPB teams to implement new AML/KYC requirements/procedures
Coordinate Sanctions activities across the Private Bank globally
Manage the reporting of -AML/KYC metrics
Partner with the Regional Business Risk teams to assess existing processes, identify enhancements, and implement consistent processes across CPB
Partner with the Regional Business Risk teams to identify control gaps and implement appropriate corrective action plans
Partner with the Control Groups -(e.g., ACRM, Citi KYC team, ICRM Sanctions Compliance, Legal) to enhance processes and controls, including development of business requirements for technology enhancements.
Coordinate CPB's topics for submission to various -CPB/ICG AML committee meetings
Represent CPB on CPB/ICG AML/Sanctions committee meetings
Prepare AML/KYC committee and meeting materials

Knowledge/Skills Required:
Strong Project Management skills
Strong AML/KYC knowledge
Strong organizational and analytical skills, including advanced Excel and PowerPoint skills.
Ability to work in a complex environment and meet aggressive deliverables and deadlines
Excellent communication and presentation skills
Ability to work with all levels in the organization

Experience/Education: -
7-10 years of experience in AML/KYC
Experience in AML Compliance, Audit, Operational Risk or other control function
Experience managing complex projects
Bachelor's Degree Required/Master's Degree Preferred

Job Family Group:
Risk Management -------------------------------------------------
Job Family:
Business Risk & Controls ------------------------------------------------------
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.

Keywords: Citi, Mount Vernon , Global AML/KYC Business Risk Lead, Other , Mount Vernon, New York

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