Business Risk Officer, Vice President, Tampa

4 weeks ago

Tampa, Florida, United States Citigroup Inc Full time
About the Role

The goal of the Financial Risk Management function is to help establish and maintain a robust control environment and culture across Citigroup Inc. businesses worldwide. Developing a proactive control approach assists management in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ensure compliance with corporate policies, procedures, laws, and regulations. In addition, properly functioning internal controls enable management to deal with today's rapidly changing environment and prepare for future growth.

Key Responsibilities
  • Responsible for managing and supporting Anti-Money Laundering (AML) risk and control programs for the organization including defining the strategy, approach, processes, quality, tools, and reporting that provide global risk management consistency and excellence.
  • Work collaboratively with Operations and other key stakeholders to identify and manage AML risks across the Financial Institution platforms.
  • Coordinate multiple control initiatives on behalf of the business and Operations: designing solutions, developing plans, analyzing data, driving execution, and providing oversight across the Financial Institution program.
  • 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.
  • Assist with the preparation of presentations to senior management on new project proposals, recent developments, emerging risks, and updates on key deliverables.
  • Liaise with AML Compliance (ACRM), Compliance Assurance, and Internal Audit to facilitate consistent coverage across the Financial Institution business, as well as appropriate resolution of any issues identified.
  • Works closely with business partners on findings and makes recommendations on improving practices.
  • Develops procedural implementation and change management process with Operations and Reporting team to ensure proper governance and controls exist.
  • Examines procedures for consistency and gaps relative to regulations in addition to impacts on customer experience.
  • Conducts internal testing of dispute processes to ensure control.
  • Leverages data to examine impacts to Customer Experience and Regulatory breaks.
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgment and autonomy.
  • Acts as Subject Matter Expert (SME) to senior stakeholders and/or other team members.
  • Appropriately assesses risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup Inc., 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.
Requirements
  • 6-10 years of securities/banking industry experience.
  • Working knowledge of AML rules and regulations specific to the Citigroup Inc. Financial Institution business.
  • Proven track record in designing, developing, and implementing multi-faceted projects.
  • Knowledge of the Citigroup Inc. Financial Institution business, payments, and settlements, technology, and/or audit processes highly desirable.
  • 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.

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