Citi: Icrm/Aml Regulatory Exam Management Sr. Analyst
Company: Citi
Location: Saint Petersburg
Posted on: January 12, 2021
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Job Description:
Serves as a senior ICRM/AML regulatory exam management analyst
responsible for the promotion, support, monitoring and reporting on
Citis interactions with its regulators, including queries arising
in the normal course of business outside of specific examinations,
and managing supervisory examinations,
globally.Responsibilities:Key Activities include:Working with
senior staff to establish internal strategies, policies,
procedures, processes, and programs to prevent violations of law,
rule, or regulation and design and deliver a risk management
framework that maintains risk levels within the firm's risk
appetite and protect the franchise. In addition, engages with the
product and function coverage teams, in order to partner to develop
and apply CRM program solutions that meet business and customer
needs in a manner consistent with the Citi program
framework.Monitoring the full lifecycle of identified regulatory
issues ensuring that concerns are communicated, assigned
responsibility, and tracked to resolution.Maintaining the
centralized repository where documents are stored and previous
regulatory and supervisory findings, reports and similar
documents.Participating in the coordination and execution of
regulatory exams; including franchise relevant regulatory reviews
and other supervisory activity impacting Citi businesses and
control functions.Liaising with the supervisory agency teams,
including responding to ad hoc requests / inquiries and hosting
meetings with senior managers held in connection with ongoing
supervision efforts.Partnering with regional Exam Management and
Regulatory Liaison Offices, local advisory Compliance teams,
Business, Risk, Legal, Operations, and Technology to identify,
gather and produce responsive documents and information.Identifying
and escalating issues raised in the course of regulatory exams and
supervisory activity.Promoting awareness of trends identified
during exam management activity and drive common messaging across
our organization and geographies.Participating in UAT testing and
working groups on behalf of the Exam Management and Regulatory
Liaison Offices to enhance the firms current regulatory tracking
processes, standards and systems.Preparing internal reporting and
ensure tracking of exams (and associated requests) on a timely
basis.Developing, enhancing, and promoting the use of globally
consistent communication tools/templates/presentationsAdditional
duties as assigned.Qualifications:Knowledge of AML Compliance laws,
rules, regulations, risks and typologiesExcellent written and
verbal communication skillsMust be a self-starter, flexible,
innovative and adaptiveStrong interpersonal skills with the ability
to work collaboratively and with people at all levels of the
organizationWork collaboratively with regional and global partners
in other functional units; ability to navigate a complex
organizationExcellent project management and organizational skills
and capability to handle multiple projects at one timeProficient in
MS Office applications (Excel, Word, PowerPoint)Knowledge in area
of focusEducation:Required: ?Bachelors degree; experience in
compliance, legal or other control-related function in the
financial services firm, regulatory organization, or
legal/consulting firm, or a combination thereof; experience in area
of focusPreferred:Advanced degree (e.G. JD, MBA) a plus Job Family
Group: Compliance and Control Job Family:Regulatory Liaison & Exam
Management Time Type: 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 Accessibility at Citi.View
the " EEO is the Law" poster. View the EEOis the Law
Supplement.View the EEO Policy Statement.View the Pay Transparency
Posting
Keywords: Citi, St. Petersburg , Citi: Icrm/Aml Regulatory Exam Management Sr. Analyst, Executive , Saint Petersburg, Florida
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