Senior Risk and Compliance Manager

4 days ago

Florence, Kentucky, United States Citigroup Inc Full time
Job Summary

The Senior Risk and Compliance Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to use cross-functional knowledge to lead AML team to achieve operational goals and maximize business impact.

Key Responsibilities
  • Execute remediation management and oversight of end-to-end remediation process.
  • Establish a remediation framework inclusive of scorecard and other operations initiatives across the organization as defined.
  • Represent Financial Crimes team in multiple forums including senior management discussions and key stakeholder meetings across the business, compliance, and operations to provide transparency on remediation activities.
  • Work with management team to provide strategic direction and develop all aspects of the KYC remediation control environment (e.g., people, process, technology, and governance).
  • Develop project plans related to remediation book of work ensuring we are working on the most critical business objectives and holding partners accountable.
  • Deliver continuous improvements and/or simplification of remediation processes through exploring options to move process into more systemic vs. manual solutions.
  • Appropriately assess risk and controls demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
  • Manage and develop a diverse team of staff across multiple locations.
  • Identify and escalate trends/ issues/ red flags as necessary to detect money laundering / terrorist financing to senior management.
  • Manage investigations of potentially suspicious and/or high-risk clients and communicate with other Citigroup AML monitoring units.
  • Research and record evidence from various data sources used.
  • Communicate and negotiate with other areas of the business.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Requirements
  • 10+ years of experience
  • Anti-Money Laundering (AML) Certification
  • Previous supervisory experience
  • Comprehensive knowledge of commercial awareness
  • Effective verbal and written communication skills
  • Proficient computer skills
  • Experience writing and preparing Suspicious Activity Reports (SARs)
Education
  • Bachelors/University degree, masters degree preferred

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