- Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
- Analyze comparative data, prepare and present reports related to Compliance risk assessments, and monitor AML related issues and escalations
- Develop approaches/action plans to compliance and control issues, by weighing various alternatives and balancing potentially conflicting situations
- Create and develop AML Compliance Risk Management (ACRM) standards, policies and procedures.
- Advise and recommend a plan of action for management based on analysis of risk information
- Assist in coaching and training new recruits
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- At least 6 years of experience in an Ecuadorian Bank with 2 years of experience in AML is regulatory mandatory.
- At least 120 hours of training in Anti-Money Laundering (AML) matters
- Anti-Money Laundering (AML) certification is preferred
- Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
- Consistently demonstrates clear and concise written and verbal communication
- Knowledge of local financial laws and regulations
- Bachelor's Degree/University degree in Law, Economics, Business Mgmt., Accounting, Internal Audit or career related on Banking and Finance.
- Intermediate level in English
Compl AML Risk Mgmt Sr Analyst - Quito, Ecuador - Citi
Descripción
The Compliance Anti Money Laundering Risk Management Senior Analyst is responsible for recommending/establishing internal procedures to prevent money laundering and serve as a secondary AML Compliance Officer (AMLCO), assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.
Responsibilities:
Qualifications:
Education:
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group:
Compliance and Control
Job Family:
AML Compliance & Risk Mgmt
Time Type:
Full time
