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The Citi Private Bank ("CPB") Financial Crimes Manager is
Location:
New York, NY
Description:
The Citi Private Bank ("CPB") Financial Crimes Manager is responsible for leading 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 and Sanctions initiatives across CPB globally.- Partner with the regional CPB teams to implement new AML, KYC and Sanctions requirements/procedures.- Manage the reporting of AML, KYC and Sanctions 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 Partners (e.g., Compliance, Legal and Risk) to enhance processes and controls, including development of business requirements for technology enhancements.- Represent CPB on AML and Sanctions committee meetings.- Prepare AML, KYC and Sanctions committee and meeting materials. Knowledge/Skills Required: - Strong AML, KYC and Sanctions knowledge- Strong Project Management skills- Strong organizational and analytical skills, including advanced Excel 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 and Sanctions- 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 & Control ------------------------------------------------------ Time Type: ------------------------------------------------------ Primary Location: New York New York United States ------------------------------------------------------ Primary Location Salary Range: $163,600.00 - $245,400.00 ------------------------------------------------------ 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
Company:
Citi
Posted:
January 1 on WhatJobs
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More About this Listing: The Citi Private Bank ("CPB") Financial Crimes Manager is
The Citi Private Bank ("CPB") Financial Crimes Manager is is a Executive Manager Job at Citi located in New York NY. Find other listings like The Citi Private Bank ("CPB") Financial Crimes Manager is by searching Oodle for Executive Manager Jobs.
The Citi Private Bank ("CPB") Financial Crimes Manager is is a Executive Manager Job at Citi located in New York NY. Find other listings like The Citi Private Bank ("CPB") Financial Crimes Manager is by searching Oodle for Executive Manager Jobs.