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SVP, Private Bank KYC AML QC Product / Policy Head

Company: Citi
Location: Key Biscayne
Posted on: November 18, 2022

Job Description:

The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to use cross-functional knowledge to lead AML team to achieve operational goals and maximize business impact. This role will manage operational planning and performance, and is expected to perform all applicable management tasks.Responsibilities:

  • Manage and develop a diverse team of staff across multiple locations
  • Oversight of alert investigations, documentation, and reporting of research
  • Identify and escalate trends/ issues/ red flags as necessary to detect money laundering / terrorist financing to senior management
  • Manage investigations of potentially suspicious and/or high risk clients and communicate with other Citigroup AML monitoring units
  • Research and record evidence from various data sources used
  • Communicate and negotiate with other areas of the business
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.Qualifications:
    • 10+ years' of experience
    • Anti-Money Laundering (AML) Certification
    • Previous supervisory experience
    • Comprehensive knowledge of commercial awareness
    • Effective verbal and written communication skills
    • Proficient computer skills
    • Experience writing and preparing Suspicious Activity Reports (SARs)Education:
      • Bachelor's/University degree, Master's degree preferredThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.KYC Operations Senior Group Manager a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to lead the management of a dedicated internal KYC (Know Your Client) program at Citi.As Citi seeks to expand and grow its wealth business domestically (US) and globally, there is a need to re-organize the KYC Operations function to align more closely with the Global Wealth structure. This role has direct responsibility for the performance of KYC and AML processes for the IPB US business within Global Wealth. This role will be responsible for the day-to-day operations of the IPB US KYC function, managing the projects to enhance performance and overall planning and execution of the IPB migration workstream within the KYC Simplification program-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:AML Execution------------------------------------------------------Time Type:Full time------------------------------------------------------Primary Location:Miami Florida United States------------------------------------------------------Primary Location Salary Range:$125,440.00 - $188,170.00------------------------------------------------------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, Key Biscayne , SVP, Private Bank KYC AML QC Product / Policy Head, Other , Key Biscayne, Florida

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