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The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

VP, Global KYC Policy Advisory Officer

Job Req ID 22490424 Primary Location Tampa, Florida Job Category Compliance and Control
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Description:

As a member of the Global KYC Policy and Standards team, the AML Compliance Officer is responsible for supporting the overall management of the oversight, advisory and implementation of Citi’s KYC Program. Responsibilities include but not limited to:

  • Act as the subject matter expert on Citi’s KYC Policy and Standards and support the various stakeholders by providing advisement and credible challenge concerning processes, controls, monitoring plans, system designs, etc…
  • Support the KYC Policy by vetting requests, redlining the Policy and Standards, taking the document through the review and approval process
  • Provide policy expertise to drive design of Citi’s global KYC repository
  • Drive business compliance by reviewing procedures, controls, and processes to determine adequate compliance  
  • Develop strong partnerships with Global LOB Controls and KYC Operations.  Ability to assess problems and support LOBs’ development of options for adhering to regulatory requirements
  • Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
  • Draft guidance documents, support the creation of training materials, and effectively communicate policy expectations tailored by audience
  • Partner effectively with cross-functional teams to drive compliance initiatives and resolutions to compliance issues
  • Participate in governance forums by both raising topics and providing effective challenge
  • Support the Regulatory Change Management process by 1) assessing regulations and white papers issued by FCC associations (e.g. FATF) and 2) determining potential impact to current program design
  • Manage Managers’ Control Assessment (MCA) and other oversight assessment efforts
  • Support various audits and exams where policy expertise is required
  • Participate in industry forums, benchmarking exercises, and comment on industry white papers

Skills/Requirements:

  • Bachelor's degree required
  • 6-10 years AML/Compliance relevant experience
  • Prior work experience in a financial institution and experience in a control function, especially AML Compliance preferred
  • Working knowledge of regulatory AML/KYC requirements
  • Working knowledge of industry AML/KYC standards and practices
  • Consistently demonstrates clear and concise written and verbal communication
  • Technical: Proficiency with Excel and PowerPoint
  • Business Analysis, Project Management, and reporting experience preferred
  • Interest in Policy and ability to communicate policy concepts to technical and non-technical audiences
  • Strong interpersonal skills and ability to work across functions and cultures
  • Proven ability to quickly produce documents/presentations or evaluate/produce metrics
  • Works well under pressure
  • Proven ability to work independently and be a self-starter.
  • Proven ability to comprehend, absorb, and use significant amounts of new information to make risk decisions

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Job Family Group:

Compliance and Control

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Job Family:

AML Core

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Time Type:

Full time

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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.

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