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COVID-19:

우리 동료들과 지원자들의 건강은 우리의 최우선 순위입니다. 따라서 Citi는 COVID-19 상황을 면밀히 모니터링하고 있습니다. 우리는 추후 공지가 있을 때까지, 임시적으로 모든 후보자 인터뷰를 가상으로 실시하는 것을 포함하여 전 세계적으로 회사 전체에 예방 조치를 구현하였습니다.

VP, AML Compliance Officer – LATAM Banking, Capital Markets and Advisory- Hybrid

직무 ID 22507706 기본 근무지 Jersey City, New Jersey, Tampa, Florida; 채용 범주 Compliance and Control
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Citi’s Banking, Capital Markets and Advisory (BCMA) includes several lines of business, including Corporate Lending, Equity and Debt Capital Markets, and Strategic Advisory.  These businesses support clients with their strategic financing and capital raising needs around the world. BCMA Bankers, Product Structurers, and Syndicate Specialists help originate, structure, and syndicate new issue products and risk solutions to investors.

The Anti Money Laundering (AML) Compliance Officer is a key role in the LATAM BCMA AML team responsible for identifying AML risks in the BCMA business, and working with BCMA to establish internal procedures, processes and controls to prevent and detect money laundering, and assist in all matters concerning financial crimes in coordination with the broader AML team. The position will report directly to, and support the LATAM BCMA AML Head to help advance the regional AML program goals by working with LATAM cluster and country AMLCOs.


Responsibilities:

  • Identify, assess, and address potential risks or escalated issues with the assistance of functional partners.
  • Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes.
  • Provide input/advice on business initiatives, new products, and complex transactions.
  • Supervise and participate in internal assurance processes such as Enterprise-Wide AML Risk Assessment, Compliance Testing, and Internal Audit.
  • Promote global consistency of AML Compliance Risk Management practices and policies within business line and cross-sector.
  • Analyze data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues and escalations.
  • Develop and implement AML Compliance standards and policies.
  • 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.

Qualifications:

  • 6-10 years of experience in AML compliance, legal, or other control-related function in the financial services industry.
  • Anti-Money Laundering (AML) certification preferred.
  • Working knowledge of regulatory requirements including LATAM, US, and international laws.
  • Working knowledge of industry standards and practices
  • Consistently demonstrates clear and concise written and verbal communication.


Education:

  • Bachelor’s Degree/University degree or equivalent experience
  • Advanced degree (e.g. JD, MBA, etc.) preferred

    This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

    Qualifications:

    • Fluent in Spanish
    • Strong communication and presentation skills with the ability to articulate complex problems and solutions through crisp and clear messaging
    • Demonstrated ability to assess complex issues through root cause analysis and other analytic techniques, structure potential solutions, and drive to resolution with stakeholders
    • Demonstrated ability and confidence to challenge business management, escalate issues and press for change. 
    • Comfort with creative tension across different lines of defense while maintaining professionalism and a shared goal of quality growth
    • Experience in the implementation of AML programs
    • Strong track record of effectively assessing and managing competing priorities
    • Comfortable navigating complex, highly-matrixed organizations

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    Job Family Group:

    Compliance and Control

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    Job Family:

    AML Compliance & Risk Mgmt

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    Time Type:

    Full time

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    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

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    Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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    • 22만 명 이상의 유능하고 다양한 직원으로 구성된 Citi 팀에 합류하십시오

    • 90개 국가의 공동체에서 자원봉사를 행하는 사회적 책임감을 가진 직원들

    • 95개 이상의 시장에 실제로 존재하는 의미 있는 채용 기회

    우리는 모든 개인을 포용하고 다양한 관점을 장려하여, 귀하가 영향력을 생성하고 경력을 성장시킬 수 있는 문화를 조성합니다. Citi는 높은 수준의 전문성 기준, 굳건한 성실성과 관대함, 지적 호기심 및 엄격함을 보여주는 동료를 소중하게 생각합니다. 우리는 귀하가 씨티에서 경력을 쌓는다는 일이 가진 중요성을 인식하며, 귀하의 헌신에 대하여 우리도 마찬가지로 노력할 것을 약속 드립니다

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