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In-Business AML Program Lead-Hybrid

Company: Citi
Location: Crystal Lake
Posted on: November 22, 2022

Job Description:

In-Business AML Program Lead is in the Global Consumer Bank Anti-Money Laundering (AML) Program Management Office (PMO). -The primary responsibility of the person in this role is to manage and oversee the execution of AML/KYC programs and processes to ensure they remain functioning and sustainable as new requirements are added and issues arise. This individual will be responsible for management of BAU programs including High Risk Account Classification (HRAC), Enterprise Wide Review (EWR), Trade Interim and Strategic Solution Process, and Feedback Loop. Additionally, this person will provide oversight of the Governance and Escalations Review Process.This person will coordinate with internal partners to maintain and enhance BAU programs. The individual in this role will be responsible for representing GCB in various management and oversight forums. This person will be the subject matter expert on BAU Programs within the Consumer Businesses, in this capacity this individual will be tasked with: supporting the development of Global Training materials, drafting Global Business Procedures and Desktop Guidance, supporting the definition of Business Requirements for system enhancements, ensuring that BAU Program execution is compliant with policy requirements, and to potentially define action plans to remediate gaps identified. The AML/KYC Activities BAU Manager will work closely with GCB Stakeholders, AML/KYC Compliance, Compliance Technology, and internal partners from other functional areas.Responsibilities:

  • Managing and overseeing the execution of AML/KYC programs and processes: High Risk Account Classification (HRAC), Enterprise Wide Review (EWR), Trade Interim and Strategic Solution Process, Feedback Loop, and the Governance and Escalations Review Process
  • Representing GCB in various management and oversight forums
  • Supporting the development of Global Training Materials in conjunction with GLMS partners to maintain training materials around BAU Programs
  • Revising Procedural Documents as well as providing detailed overviews of new requirements to stakeholders in order to ensure compliance with policy requirements
  • Identifying areas for improvement to drive sustainability and strengthen BAU programs
  • Designing, communicating, and overseeing implementation of new requirements
  • Socializing new and revised Requirement Documents with stakeholders and inciting meaningful discussions in order to obtain relevant feedback
  • Conducting detailed impact analyses prior to implementation of new requirements, as applicable
  • Serving as an in-business subject matter expert on BAU Programs for GCB
  • Reviewing execution metrics around BAU Programs, overseeing remediation of any identified gaps, and working closely with quality teams to ensure adherence to the policy
  • Coordinating and providing support with respect to Internal Audits and other AML reviews, addressing inquiries related to BAU Programs covered
  • Providing ongoing updates on progress to Senior Management
  • Work closely with KYC /AML Compliance partners and Global Compliance Technology to maintain and enhance programs.
  • Skills Requirements:
    • Excellent communication skills, verbal and written. Communicates effectively with staff including Senior Management and builds effective business relationships.
    • Strong interpersonal skills, particularly with people from different geographies and cultures -
    • Background in Program Management
    • Strong background AML/KYC
    • Ability to build effective presentations to communicate information to various audiences -
    • Excellent analytical skills (quantitative and qualitative) and problem solving ability -
    • Strong organizational and planning skills
    • Ability to read and opine on technical requirements for various programs
    • Must be able to work with multi-disciplinary teams from different regions to implement initiatives at regional and country level
    • Must be able to sift through complexity and see issues clearly. - Must have analytical inquisitiveness and problem solving ability; an ability to ask insightful questions, break analytical challenges into workable components and draw meaningful conclusions
    • Must be persuasive and capable of working in groups. Ability to collaborate with others to achieve objectives: - leverage other people's skills and expertise
    • Should be able to work to extended working hours due interactions with global businesses, compliance and technology.Qualifications:
      • 6-10 years of experience
      • Negotiate skills with external parties
      • Excellent oral and written communication skills
      • Ability to get up to speed quickly with new or unfamiliar subject matter
      • Strong analytical skills
      • Experience working with Internal Audit / Compliance Testing / Quality Assurance
      • Knowledge of Consumer Banking and background in Consumer Banking AML processes
      • Proven ability to comprehend, absorb, and utilize significant amounts of new information
      • Must have experience on the consumer banking processes and its AML controls. - Position requires a global mindset
      • Must be able to execute under pressure, many of the projects will have very tight timelines
      • CAMS Certified a plus
      • Advanced Excel skills, including macros, a plusEducation:
        • Bachelor's/University degree or equivalent experience, potentially Masters degree-------------------------------------------------Job Family Group: Project and Program Management-------------------------------------------------Job Family:Program Management------------------------------------------------------Time Type:Full time------------------------------------------------------Primary Location:Ofallon Missouri United States------------------------------------------------------Primary Location Salary Range:$99,590.00 - $149,380.00------------------------------------------------------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 .View the "" poster. View the .View the .View the -----------------------------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.

Keywords: Citi, Crystal Lake , In-Business AML Program Lead-Hybrid, Other , Crystal Lake, Illinois

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