Compliance Director AML Advisory Global Commercial Banking - Citi - Chicago, IL

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Compliance Director AML Advisory Global Commercial Banking - Citi - Chicago, IL -

Compliance Director AML Advisory Global Commercial Banking
Citi 7,622 critiques – Chicago, IL

Description
  • Present oversight for the AML compliance program throughout the Global CB companies

  • Present AML-related recommendation to the Global CB companies, making certain AML requirements are understood and carried out appropriately

  • Present material experience to the CB companies in designing, constructing, and implementing complete enhancements to their AML compliance packages

  • Develop coverage, procedures, and tips, and supply help to the enterprise models in operationalizing AML-related actions

  • Evaluation and assess new CB merchandise for AML danger

  • Chair governance committees for the CB AML program

  • Lead workforce of CB AML Compliance advisory professionals

  • Liaise with different compliance, danger, authorized, and AML groups to offer a standard AML voice for Global CB

  • Liaise with regulators and inner audit employees for AML issues; present help for AML-related regulatory examinations, audit and evaluations, doc manufacturing, and concern responses associated to the CB enterprise on a worldwide scale

  • Keep understanding of developments in CB services, together with rising points in wealth management companies, to determine AML alternatives; design and implement applicable options; and leverage features of group-vast compliance packages

  • Perceive and monitor the authorized and regulatory surroundings to offer up-to-date information and experience on the authorized and regulatory surroundings related to AML compliance and the Global CB companies

Qualifications


  • 10+ years of expertise in compliance, authorized or different management-associated features within the monetary providers business;

  • Vital information of and experience in AML laws, dangers and typologies globally, together with these particular to business banking merchandise ;

  • Expertise within the design and implementation of AML packages;

  • Confirmed expertise with inner management features and regulators;

  • Capability to steer and affect individuals throughout cultures at a senior degree utilizing sound judgment, profitable execution of methods, and with an understanding of how you can function successfully throughout numerous companies;

  • Capacity to steer a geographically dispersed staff of AML material specialists;

  • Candidates should work collaboratively and creatively with the companies they help, in a matrix surroundings, offering compliance steerage and administering the corporate’s Compliance insurance policies/procedures in a well timed method;

  • Wonderful written and verbal communication and analytical expertise;

  • Bachelor’s Diploma required, Superior diploma (JD, MBA) a plus.

Main Location: United States,Illinois,Chicago
Different Location: United States,Florida,Tampa; United States,New Jersey,Jersey Metropolis; United States,New York,Lengthy Island Metropolis; United States,Texas,Irving; United States,South Carolina,Fort Mill
Schooling: Bachelor’s Diploma
Job Perform: Compliance and Management
Journey Time: Sure, 10 % of the Time
Job ID: 16046888




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