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

Company: Citi
Location: East Orange
Posted on: September 17, 2022

Job Description:

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 inputadvice 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 regionalglobal 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 practicesConsistently demonstrates clear and concise written and verbal communication.Education:Bachelor's DegreeUniversity degree or equivalent experienceAdvanced degree (e.g. JD, MBA, etc.) preferredThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.Jersey City Salary Range: $120,710.00 - $181,070.00 USD AnnualQualifications:Fluent in SpanishStrong communication and presentation skills with the ability to articulate complex problems and solutions through crisp and clear messagingDemonstrated ability to assess complex issues through root cause analysis and other analytic techniques, structure potential solutions, and drive to resolution with stakeholdersDemonstrated 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 growthExperience in the implementation of AML programsStrong track record of effectively assessing and managing competing prioritiesComfortable navigating complex, highly-matrixed organizations-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:AML Compliance & Risk Mgmt------------------------------------------------------Time Type:Full time------------------------------------------------------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 andor 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-----------------------------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, East Orange , VP, AML Compliance Officer - LATAM Banking, Capital Markets and Advisory- Hybrid, Accounting, Auditing , East Orange, New Jersey

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