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Senior Vice President of AML Operations Management

2 months ago

San Antonio, Texas, United States Citigroup Inc Full time

The Senior Vice President of AML Operations Management is a key executive responsible for overseeing risk and compliance evaluations in collaboration with the wider Anti-Money Laundering (AML) unit. The primary aim is to leverage cross-disciplinary expertise to guide the AML team in fulfilling operational objectives and enhancing business outcomes. This position will oversee operational strategy and performance, expected to execute all relevant management responsibilities.

Key Responsibilities:

  • Oversee the remediation management and supervision of the complete remediation process.
  • Develop a comprehensive remediation framework, including scorecards and other operational initiatives as defined.
  • Act as a representative of the Financial Crimes team in various forums, including discussions with senior management and key stakeholder meetings, to ensure transparency regarding remediation efforts.
  • Collaborate with the management team to provide strategic guidance and enhance all components of the KYC remediation control environment (e.g., personnel, processes, technology, and governance).
  • Create project plans related to the remediation workload, ensuring focus on critical business priorities and accountability among partners.
  • Drive continuous enhancements and/or simplification of remediation processes by exploring opportunities to transition from manual to more automated solutions.
  • Conduct thorough risk assessments and control evaluations, with a strong emphasis on protecting the firm's reputation and safeguarding Citigroup, its clients, and assets by ensuring compliance with relevant laws, regulations, and policies, while applying sound ethical judgment in all business practices.
  • Lead and develop a diverse team across multiple locations.
  • Identify and escalate trends, issues, or red flags as necessary to detect potential money laundering or terrorist financing to senior management.
  • Manage investigations of potentially suspicious or high-risk clients and liaise with other Citigroup AML monitoring units.
  • Gather and document evidence from various data sources.
  • Facilitate communication and negotiations with other business areas.
  • Appropriately assess risk when making business decisions, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets by ensuring compliance with applicable laws, regulations, and policies.
Qualifications:
  • 10+ years of relevant experience.
  • Anti-Money Laundering (AML) Certification.
  • Prior supervisory experience.
  • In-depth understanding of commercial awareness.
  • Strong verbal and written communication skills.
  • Proficient in computer applications.
  • Experience in drafting and preparing Suspicious Activity Reports (SARs).
Education:
  • Bachelor's degree required; master's degree preferred.
Job Family Group:
Compliance and Control

Job Family:
AML Execution

Time Type:
Full time

Compensation:
Competitive salary and benefits package available.

Equal Opportunity Employer:
Citi is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.