VP, AML GFIU Program Solutions – Citi Recruitment


Website Citi

Job Overview:

The GFIU PS Program Validation Management role will be responsible for Audit Coordination, CAP management, regulatory validation efforts of the programs owned and administered by GFIU Program Solutions. This includes the oversight of all third party reviews involving procedures, training and GIS requirements definition. Responsible for drafting responses for third party validations (exam, audits, and compliance assurance) and be the primary focal point of contact for Global Risk and Control to ensure timely management of all GFIU PS validation reviews and owned/impacted issues to their successful closure and/or milestone delivery.
AML mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts and investigators, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious activities

What you’ll do:

  • Manage the creation and maintenance of a GFIU PS repository for all evidence provided in response to third party reviews and validations to include: Audits, Compliance Assurance testing, CAPs, MRA validations and Consent Order Project validations
  • Assist in drafting CAP language and milestones on behalf of GFIU PS
  • Proactively and as an outcome of recurring GFIU PS Leadership CAP meeting, ensure follow up actions are tracking to successful completion for impending milestones & deliverables.
  • Global oversight for GFIU Program Solutions (PS) function’s issues management to include CAP oversight
  • Act as Point of Contact for Global Applicability Assessment coordination with Risk and Control
  • Attend recurring GFIU PS Leadership CAP meetings
  • Ensure CAP artifacts are delivered to Risk and Control and CAPS are closed per due dates and to plan
  • Management and oversight of issues identified through regulatory review and feedback, that relate to actions required by GFIU PS
  • Primary Point of Contact for Global Risk and Control for Milestone/Action Plan Status Updates
  • Primary coordinator for materials used in global and regional audit orientation and walk through requests for GFIU PS
  • Ensure all GFIU owned CAPs are raised within 60 days of self identification of issues
  • Act as Global administrator in iCAPs
  • Responsible for overseeing the archive of all artifacts and documentation associated to GFIU PS validation responses and CAPs
  • Global coordination of GFIU PS deliverables for third party reviews to include OCC and FRB Consent Order Project validations, regulatory reviews, audits and compliance assurance testing validations
  • Archive and track all formal artifacts submitted for Audits, CAPs, MRA validations and Consent Order Project validations

What you’ll have:

  • AML Certification
  • Advanced analytical skills Ability to both work independently and collaborate with team members
  • Self-motivated and detail oriented
  • 6-10 years relevant experience
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Bachelor (or 4 Year University) Degree or equivalent experience
  • Proficient in Excel and Word – ability to learn multiple system applications quickly
  • Masters degree preferred