International AML Issue and Audit Mgmt Sr Analyst

Please note this position is available to fill in Bogota, Colombia OR San Jose, Costa Rica.

The International AML Issue and Audit Management Senior Analyst is a seasoned professional role. Requires in-depth understanding of how the AML function collectively integrates within other sub-functions and areas. It coordinates and contributes to the objectives of the function and its stakeholders. Expected interaction with a variety of staff levels and teams at global, cluster, and country level during the audit activities and reviews. Regularly assumes informal/formal leadership role within teams. Significant impact in the overall AML program by influencing decisions through advice, counsel and/or facilitating services to different areas within the AML process. Strong communication, organization, detail oriented, negotiation and diplomacy skills are required.

Responsibilities:

• Provide professional, timely and quality driven support to AML teams during the Audit/Review processes and Issue management process.

• Support AML teams with Audit/Review deliverables completion.

• Management of the AML Issues/CAPs as they progress through the action plan lifecycle. The process includes, but not limited to:

• Review potential issues being raised because of Regulatory Exams, Internal and External Audit, Compliance Testing, and other reviewers.

• Review of accuracy and appropriateness of action plans.

• Support AML teams within Issue/CAP closure process.

• GAA (Global Applicability Analysis) process participation and/or coordination.

• IQC (Issue Quality Coordinator) - participate/perform issue and corrective actions quality check to make sure Citi's policies and procedures are fulfilled.

• Proactively collaborate with different AML Teams and functions to ensure audit and review readiness.

• Develop and actively manage relationships across the AML teams and the business, facilitating proactive and transparent communications.

• Participate in AML Risk Management forums and/or monthly meetings.

• Act as a consultant to the AML function regarding potential risks & controls identified during the Audit/Reviews process. Provide support in the implementation of controls, when required.

• Implement solutions to improve the Team´s effectiveness and results.

• Ensure a culture of accountability, integrity, and respect.

• Able to operate with a limited level of direct supervision.

• Act as SME (Subject Matter Expert) to Senior stakeholders and /or other team members.

• Appropriately assess risk when business decisions are made, demonstrating 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.

• Support Citi’s compliance transformation efforts as appropriate and as required.

Qualifications:

• 3 - 5 years of experience in AML, Transition Monitoring, Risk Management, Auditing, and/or Internal Controls

• Bilingual in both the English & Spanish language with clear and concise written and verbal communication skills

• Awareness of AML regulations and banking products

• Experience on interfacing with Senior Management

• Ability to be “hands on” and “in the trenches.”

• Self-motivated and detail oriented

• Demonstrated analytical and problem-solving skills

• High attention to detail and quality

• Effective planning and organizational skills

• Proficient in Microsoft Office with an emphasis on MS Excel

Education:

• Bachelor’s/University degree or equivalent experience

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

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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.

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