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Business Risk Officer, Vice President, Financial Services

1 month ago

Tampa, Florida, United States Hispanic Technology Executive Council Full time
About the Role

The Business Risk Officer is a strategic professional responsible for managing and supporting AML risk and control programs for the organization. This includes defining the strategy, approach, processes, quality, tools, and reporting that provide global risk management consistency and excellence.

Key Responsibilities
  • Manage and support AML risk and control programs for the organization.
  • Work collaboratively with Operations and other key stakeholders to identify and manage AML risks across the Markets platforms.
  • Coordinate multiple control initiatives on behalf of the business and Operations.
  • Partner with a broad range of constituents across the organization to deliver pro-active value-added solutions.
  • 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, Compliance Assurance, and Internal Audit to facilitate consistent coverage across the Markets business.
  • 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.
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.
  • Knowledge of the Citi Markets 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.