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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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