AML KYC Controls Testing Assistant Vice President-Hybrid

The Business Risk and Control Sr Analyst is a seasoned professional role that supports and coordinates Audits and Reviews in adherence to USPB AML KYC policies in addition to the identification of KYC Risks along with timely implementation or enhancement of KYC controls with the appropriate execution areas. The overall objective is to ensure audit/review readiness efforts across 1st line USPB functions and Compliance for KYC (Know Your Client) program at Citi. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams.

Responsibilities:

• Application of KYC policy
• Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and Mortgage.
• Serve as single point of contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder engagement, tracking deliverables and managing walkthrough calls, obtaining, and delivering accurate information along with escalating as needed.
• Support audit and exam readiness efforts in preparation of upcoming audits across 1st and 2nd line of defense AML life-cycle functions along with post-mortem reviews.
• Provide AML subject matter expertise and first-hand end to end process knowledge to identify risks proactively and credible challenges.
• Develop strong working relationship with cross-functional partners and illustrate strong policy, process, and control knowledge
• Operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and stakeholders with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices and reporting control issues with transparency.

Qualifications:

• 5-8 years of experience with Credit Cards or Retail Bank in one of the following areas: Audit/Control, Risk Management, Project Management, Operations function
• Strong knowledge of USPB products, platforms, user interfaces and support structure
• Experience with Citi Risk and Control and Manager Control Framework is a plus

• Excellent project management and organizational skills.
• Outstanding relationship building and relationship management skills
• Consistently demonstrates clear and concise written and verbal communication skills
• Proficient in Microsoft Office with an emphasis on MS Excel and MS PowerPoint
• Self-motivated and detail oriented

Education:

Bachelor's/University degree or equivalent experience.

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In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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