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NAM AML Oversight TM, CTR, & Risk Closure Program Manager VP

Company: Citi
Location: Lawrenceburg
Posted on: June 12, 2021

Job Description:

Job Description: The Transaction Monitoring program is responsible for ensuring AML Monitoring and Investigations groups are appropriately executing procedures, reporting key performance indicators and driving for improvements in case investigations. This role manages the AML Transaction Monitoring and Currency Transaction Reporting policy execution functions for NAM Card & Retail Bank by identifying trends/issues, conducting root cause analysis, and recommending solutions that lead to corrective actions and/or enhancements to operational processes. Job Responsibilities: Key contact for NAM Cards & Retail Bank for CTR requirements, assessments, projects and reporting. Managing the existing NAM Cards & Retail Bank risk closure process and identifying areas of opportunity for enhancements and added efficiency Manage the existing AML Transaction Monitoring processes, specifically the flow of data from product processors to monitoring platforms Liase with the KYC teams on oversight of work within the CitiKYC platform that overlaps with Transaction Monitoring requirements and processes as required per policy. This includes projects outlined for the KYC and Transaction Monitoring efforts in addition to coordinating related work stream functions across multiple lines of business. Analysis of customer impact on the AML process and supporting Consumer Business Support Unit related to their AML work streams on an ongoing basis. Creating and maintaining monthly report metrics that capture end to end process Ability to proactively identify service gaps, process inefficiencies, technology opportunities and develop solutions. Interpreting and fully understanding often changing policy related to Transaction Monitoring, Currency Transaction Reporting, and Risk Closures to ensure compliance of execution processes Collaborating within business, across business/functional line management, and with key stakeholders to assess complex issues, structure potential solutions and drive effective resolution within permissible statutory and regulatory frameworks Interaction with all levels of senior management in order to effectively communicate existing end to end processes and propose enhancement/efficiency opportunities Providing guidance on new business initiatives, new products, and advise on complex transactions Job Qualifications: 6-10 years experience in one or more of the following areas: Risk, Operational Risk, Risk Operations, or Project Management Bachelors Degree or related experience in similar field; Advanced degree preferred Expertise of Cards and Retail Bank products, product processors, & Business processes/procedures Demonstrated leadership working with stakeholders at multiple levels within and outside the NAM Cards and NAM Retail Bank businesses Ability to work independently on required deliverables and deadlines with little or no guidance Demonstrated ability to work in a transitioning environment developing and establishing business as usual Goal oriented with strong organizational and communication skills both written and verbal Ability to work well in a team environment collaborating across diverse groups Must be a self-starter, flexible, innovative and adaptive Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging with people at all levels of the organization Ability to work collaboratively with functional units; ability to navigate a complex organization; to influence and lead people across cultures at all levels Proficient in Microsoft Office applications Job Family Group: Compliance and Control Job Family: Business KYC Time Type: Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi . View the " EEO is the Law " poster. View the EEO is the Law Supplement . View the EEO Policy Statement . View the Pay Transparency Posting

Keywords: Citi, Lexington , NAM AML Oversight TM, CTR, & Risk Closure Program Manager VP, Other , Lawrenceburg, Kentucky

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