StPetersburgRecruiter Since 2001
the smart solution for St. Petersburg jobs

ICRM/AML Regulatory Exam Management Sr. Analyst

Company: Citi
Location: Saint Petersburg
Posted on: January 12, 2021

Job Description:

Serves as a senior ICRM/AML regulatory exam management analyst responsible for the promotion, support, monitoring and reporting on Citi?s 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 firm?s 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/presentations* Additional duties as assigned.Qualifications:* Knowledge of AML Compliance laws, rules, regulations, risks and typologies* Excellent written and verbal communication skills* Must be a self-starter, flexible, innovative and adaptive* Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization* Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization* Excellent project management and organizational skills and capability to handle multiple projects at one time* Proficient in MS Office applications (Excel, Word, PowerPoint)* Knowledge in area of focusEducation:* Required: ?Bachelor?s 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 focus* Preferred: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 EEO is the Law Supplement.View the EEO Policy Statement.View the Pay Transparency Posting

Keywords: Citi, St. Petersburg , ICRM/AML Regulatory Exam Management Sr. Analyst, Executive , Saint Petersburg, Florida

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Executive Jobs


Management Leaders - Own your own Business
Description: Own A Franchise br 40 BUSINESS CATEGORIES br PROVEN BUSINESS MODELS br FIND OUT HOW BUSINESS br OWNERS CAN EARN MORE br Have you ever thought about owning your own business If so, now is the (more...)
Company: WilliamsonHeckt
Location: Orlando
Posted on: 01/23/2021

Registered Nurse (RN) 11-7, Unit Manager, Hazard, Bonus/Tuition
Description: DESCRIPTIONLooking for excellent Registered Nurse RN to join our Cypress Care Center Family Now Offering:Newly Increased Shift Differentials Sign
Company: Cypress Care Center
Location: Wildwood
Posted on: 01/23/2021

Safety Manager
Description: SAFETY MANAGER Goodwill South Florida is currently looking for a Safety Manager to join our team The Safety Manager must have working knowledge in the areas of Retail, Manufacturing and Healthcare Laundry (more...)
Company: Goodwill Industries of South Florida Inc.
Location: Orlando
Posted on: 01/23/2021


Portfolio Manager - Single Family Property Management
Description: Second Avenue is recruiting a Portfolio Manager for its Property Management division in Greater Metro Orlando, FL.Single Family Property Management Preferred - Property Management Experience a MUST.Second (more...)
Company: Residential Homes for Rent
Location: Orlando
Posted on: 01/23/2021

Project Manager
Description: LEAVE YOUR MARK ON A BETTER WORLD. COLLABORATE WITH AMAZING PEOPLE. MAKE CHANGE HAPPEN. At North Highland, we believe in doing great things together. With you. With our clients. With a perspective on (more...)
Company: North Highland
Location: Orlando
Posted on: 01/23/2021

Assistant Store Manager
Description: Requisition ID 2021-8962Category: Assistant Store ManagerLocation: US-FL-OrlandoOverview br br As an Assistant Store Manager ASM , you will use your customer service and leadership experience to (more...)
Company: TMX Finance
Location: Orlando
Posted on: 01/23/2021

Business Development Manager
Description: Staffing Now is expanding and we have an opening for a Business Development Manager for our Orlando, FL location. We are seeking competitive individuals to join our sales team in a very fast paced, fun (more...)
Company: Staffing Now
Location: Orlando
Posted on: 01/23/2021

Assistant Manager
Description: In a world full of quick service options, Arby's is seeking to be different and better. We want to be different for our customers and different for our employees. When you work at Arby's, it will be more (more...)
Company: Arby's
Location: Clermont
Posted on: 01/23/2021

Salon Manager
Description: Job DescriptionGot shears and a winning attitude Have a yearning to earn and a desire to hire and support other stylists Then let's talk Maybe you're a stylist who wants more
Company: Great Clips
Location: Orlando
Posted on: 01/23/2021

Safety Manager
Description: SAFETY MANAGERGoodwill South Florida is currently looking for a Safety Manager to join our team --The Safety Manager must have working knowledge in the areas of Retail, Manufacturing and Healthcare Laundry (more...)
Company: Goodwill Industries of South Florida Inc.
Location: Orlando
Posted on: 01/23/2021

Log In or Create An Account

Get the latest Florida jobs by following @recnetFL on Twitter!

St. Petersburg RSS job feeds