Business Risk Officer, Vice President, Tampa

6 days ago


Tampa, Florida, United States Hispanic Technology Executive Council Full time
Job Summary

The Business Risk Officer, Vice President, Tampa role is a strategic position that requires a proactive control approach to assist management in achieving strategic objectives, promoting efficiency, reducing the risk of loss, and ensuring compliance with corporate policies, procedures, laws, and regulations. The successful candidate will oversee and implement key elements of the Financial Crimes control framework for Markets with a focus on AML risk.

Key Responsibilities
  • Evaluate risks and implement program enhancements to enhance the first line control environment.
  • Develop and execute corrective actions to address control gaps and ensure compliance with regulations.
  • Work across a broad range of stakeholders, including Operations, Technology, Compliance, Legal, and Business Management, to ensure appropriate controls are in place.
  • Provide advice and counsel related to the technology or operations of the business, with a focus on AML risk and control.
  • Coordinate multiple control initiatives on behalf of the business and Operations, designing solutions, developing plans, analyzing data, driving execution, and providing oversight.
  • Partner with a broad range of constituents across the organization to deliver pro-active value-added solutions with a focus on continuous improvement of first line controls and processes.
Requirements
  • 6-10 years of securities/banking industry experience.
  • Working knowledge of AML rules and regulations specific to the Citi Markets business.
  • Proven track record in designing, developing, and implementing multi-faceted projects.
  • Excellent oral and written communication skills.
  • Strong knowledge of PowerPoint and Excel, including transforming and manipulating large datasets.
  • Ability to build and maintain strong relationships.
  • Capable of juggling multiple tasks, recalibrating as priorities change; deadline and quality driven.
  • Attention to detail with strong focus on accuracy of information.
  • Must be able to work in a team environment; listens and works well with others; delivery-focused and open to different ideas/viewpoints.
  • Self-directed; passion for excellence; able to work under pressure and effectively in a complex environment.
Education
  • Bachelor's degree required, MBA or JD a plus.
Job Family Group

Risk Management

Job Family

Business Risk & Control

Time Type

Full time

Primary Location

Tampa, Florida, United States

Primary Location Full Time Salary Range

$103,000 - $155,880.00



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