VP, AML Compliance Intel Officer - Vulnerable Persons Program
Company: Careerbuilder-US
Location: Gibsonton
Posted on: January 18, 2023
|
|
Job Description:
The Global Financial Crimes Investigations and Intelligence's
(GFCII) mission is to create an integrated approach to the
prevention and detection of financial crime by identifying
vulnerabilities and mitigating risks to the bank. - Provide
appropriate feedback through strategic analysis and leverage
synergies across functions to create a holistic view of financial
crimes.
The Global Financial Crimes Investigations and Intelligence unit's
expanded mission (e.g., Vulnerable Persons, Cyber Crime, AB&C,
Sanctions, AML, Fraud, Cryptocurrency), high-risk geographies and
integrated Cyber Crime/Data Intelligence Function will require a
synchronized operational approach across the Financial Crimes
umbrella.GFCII's Vulnerable Persons Program (VPP) aims to prevent
and detect the financial exploitation of senior or vulnerable
clients for the purpose of mitigating risk to the Firm as well as
the client. The Program serves to develop and/or enhance frameworks
designed to identify, assess, and mitigate risks relating to
potential senior or vulnerable adult financial exploitation, or
other concerns affecting Citi's senior or vulnerable clients.The
VPP Senior Analyst is responsible for coordinating complex business
cases. In this capacity, they will provide leadership and direction
to the VPP as they initiate focused investigations concerning
significant risks. -Requirements of this position include the
ability to proactively identify and mitigate significant financial
crimes risk targeting vulnerable persons through the creation of
Special Initiatives designed to capture Citi exposure. - The Senior
Analyst conducts multiple investigations and is required to provide
critical support throughout the life of the initiative, therefore
becoming a de facto manager for the project. The collection of
metrics in preparation of feedback to regulators, senior management
and relevant stakeholders is required. The GFCII conducts
investigations that involve vulnerable clients, these proactive
investigations are generated from sources such as reviews of the
highest risk clients, ad-hoc searches, business compliance or
business referrals, Legal referrals, product-specific developments,
industry trends, and referrals from external sources (e.g., law
enforcement, regulators, etc.). The GFCII Senior Analyst is
responsible for reviewing high-risk customer cases, reviewing the
account relationships and related parties holistically to capture
global and cross sector presence, conducting research, documenting
the investigations, and providing initial recommendations and
dispositions of an enterprise-wide customer relationship.
-Responsibilities:
Keywords: Careerbuilder-US, Tampa , VP, AML Compliance Intel Officer - Vulnerable Persons Program, Executive , Gibsonton, Florida
Click
here to apply!
|