Global AML Regulatory Reporting Program - Fraud Oversight Lead (SVP) - C14
Company: Citi
Location: Apollo Beach
Posted on: June 20, 2022
Job Description:
The Global AML Regulatory Reporting Program is a Global function
within the Global Financial Intelligence Unit responsible for the
overall governance and oversight of the reporting obligations and
execution of those obligations as required by various regulatory
bodies across the Citi Global footprint. - The Fraud Oversight Lead
will be responsible to ensure the compliance and execution of all
fraud-related reporting requirements holistically to ensure
compliance with the Bank Secrecy Act for this targeted population.
- Responsibilities:
- Supporting the Global AML Regulatory Reporting Program in
identification of key opportunities for process efficiency and
streamlining of program level reporting on enterprise-wide
basis.
- Understanding and monitoring of the regulatory reporting and
aggregation requirements of fraud within the US and abroad.
- Building solid relationships with business risk, operations,
technology, and training across all business lines and countries
where applicable. - Possess a deep understanding of the data
capture, flow and the operations that present and manage fraud
relating to aggregation requirements and regulatory reporting.
- Work with Training to develop targeted risk based training
based upon need and positions
- Developing and maintaining reporting disciplines to ensure
issues are escalated timely and program status is accurately
reflected in reports.
- Enhancing data analysis and reporting to support ongoing
monitoring of country level reporting requirements and the level of
compliance with requirements---Qualifications:
- 10+ years relevant experience in a Financial Institution
associated with Fraud Compliance or Investigative Services
- CFE certification a plus
- Demonstrated experience in a Global Compliance environment
- Self-motivated and detail oriented
- Consistently demonstrates clear and concise written and verbal
communication skills
- Advanced analytical skills Ability to both work independently
and collaborate with team members Proficient in Excel and Word -
ability to learn multiple system applications quicklyEducation:
- Bachelor's/University degree, Master's degree
preferred-------------------------------------------------Job
Family Group: Compliance and
Control-------------------------------------------------Job
Family:AML
Core------------------------------------------------------Time
Type:Full
time------------------------------------------------------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, Tampa , Global AML Regulatory Reporting Program - Fraud Oversight Lead (SVP) - C14, Advertising , Apollo Beach, Florida
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