VP, Global AML Governance Risk & Controls - Audit & Compliance Review Manager
Welcome to Citigroup! We are seeking an experienced professional to join our team as the VP of Global AML Governance Risk & Controls - Audit & Compliance Review Manager. In this role, you will have the opportunity to lead and oversee all aspects of the company's Anti-Money Laundering (AML) governance, risk, and control framework. As a key member of our team, you will work closely with various departments to ensure compliance with all regulatory requirements and drive a culture of continuous improvement. We are looking for a highly motivated individual with strong leadership skills and a deep understanding of AML regulations. If you are passionate about mitigating risk and protecting our company and clients, we invite you to apply for this exciting opportunity.
- Develop and implement a comprehensive AML governance, risk, and control framework for the company.
- Oversee and manage the company's AML compliance program, ensuring adherence to all regulatory requirements.
- Lead and supervise a team of AML professionals, providing guidance, training, and mentorship to ensure a high level of performance.
- Conduct regular audits and compliance reviews to evaluate the effectiveness of the AML program and identify areas for improvement.
- Collaborate with various departments and stakeholders to ensure a consistent and integrated approach to AML risk management across the organization.
- Stay updated on changes in AML regulations and industry best practices, and proactively implement necessary changes to the company's AML program.
- Serve as a subject matter expert on AML issues, providing guidance and support to other departments as needed.
- Develop and maintain strong relationships with regulatory bodies and external auditors.
- Monitor and analyze AML data and trends to identify potential risks and recommend mitigation strategies.
- Drive a culture of continuous improvement by implementing process enhancements and developing training programs for employees.
- Prepare and present reports and updates on the company's AML program to senior management and the board of directors.
- Collaborate with the company's legal team to ensure all AML-related policies and procedures are in compliance with applicable laws and regulations.
- Take appropriate measures to address any identified AML deficiencies and ensure timely resolution.
- Maintain a high level of confidentiality and integrity in handling sensitive AML-related information.
- Uphold the company's core values and act as a role model for ethical behavior and compliance with all policies and procedures.
Extensive Knowledge Of Aml Regulations And Industry Best Practices: The Ideal Candidate For This Role Should Have A Deep Understanding Of Global Aml Regulations, Including Those Of Major Financial Regulatory Bodies Such As Fatf And Finra. They Should Also Be Familiar With Industry Best Practices For Aml Risk Management And Controls.
Strong Leadership And Management Skills: As A Vp In This Role, The Candidate Will Be Responsible For Managing A Team Of Aml Audit And Compliance Professionals. Therefore, Strong Leadership And Management Skills Are Essential, Including The Ability To Motivate And Develop Team Members, As Well As Make Strategic Decisions.
Audit And Compliance Experience: The Candidate Should Have A Proven Track Record Of Working In Audit And Compliance Roles, Preferably Within The Financial Services Industry. They Should Have Experience In Conducting Aml Risk Assessments, Creating And Implementing Aml Policies And Procedures, And Conducting Aml Audits And Compliance Reviews.
Analytical And Critical Thinking Skills: The Candidate Must Be Able To Analyze Complex Data And Information To Identify Potential Aml Risks And Issues. They Should Also Be Able To Think Critically And Make Sound Decisions Based On Their Analysis.
Strong Communication And Interpersonal Skills: In This Role, The Candidate Will Be Interacting With Various Stakeholders, Including Senior Management, Regulators, And Other Internal And External Parties. Therefore, Excellent Communication And Interpersonal Skills Are Crucial, Including The Ability To Communicate Complex Aml Concepts In A Clear And Concise Manner.
Risk Management
Process Improvement
Data Analysis
Risk assessment
Policy Development
Regulatory reporting
Audit planning
Control Testing
Compliance Oversight
Aml Regulations
Training And Education
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Teamwork
Active Listening
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a VP, Global AML Governance Risk & Controls - Audit & Compliance Review Manager in Tampa, FL, USA is between $150,000 to $200,000 per year. However, this range can vary depending on factors such as the specific company, industry, and level of experience.
Apply with Video Cover Letter Add a warm greeting to your application and stand out!
Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002.
Get interviewed today!
JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.
Get Started