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Job Overview

The AML Compliance Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Has responsibility for volume, quality, timeliness and delivery of end results of an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term planning resource planning. Full management responsibility of a team, which may include management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations and may include budget approval.

Responsibilities:

• Evaluate, enhance and implement best -in-class AML Compliance policies and practices.
• Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
• Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.
• Evaluate and respond to escalated matters; further escalate unusual activity as needed. Advise senior management on next steps.
• Create, develop and deliver relevant training to business and functional partners.
• Manage a staff of AML professionals to accomplish the groups goals and objectives; invest in the development of all team members.
• Additional duties as assigned.
• 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

• 6-10 years relevant experience
• AML certification
• previous supervisory experience
• Self-motivated and detail oriented
• Proactive leadership and motivational skills
• Consistently demonstrates clear and concise written and verbal communication skills
• Ability to both work independently and collaborate with team members
• Proficient in Excel and Word ability to learn multiple system applications quickly

Education:

• Bachelor's/University degree, Master's degree preferred

-Experiencia en reas de AML, PLD, KYC y/o reas de control. 
-Conocimientos en AML. 
-Regulacin KYC (articulo 115).
-Seguimiento y asesora con el negocio, interaccin con stakeholders. 
-Indispensable manejo de ingls avanzado. 
-Identificar riesgos y mejoras al proceso.
-Deseable certificacin CNBV y/o ACAMS. 

El Funcionario de Cumplimiento de Antilavado de Dinero (Anti-Money Laundering, AML) es un profesional estratgico que se mantiene actualizado sobre los desarrollos dentro del campo propio y contribuye a la estrategia direccional al considerar su aplicacin en el empleo propio y en el negocio. Es la autoridad tcnica reconocida para un rea dentro de la empresa. Requiere conocimiento comercial bsico. Se requiere el desarrollo de habilidades de diplomacia y comunicacin para orientar, influenciar y convencer a los dems, en particular a los colegas de otras reas y clientes externos ocasionales. Tiene un impacto significativo en el rea debido a que hace entregas complejas. Brinda asesoramiento y consejos en relacin con la tecnologa y las operaciones de la empresa. Su trabajo impacta en toda el rea, y esto, con el tiempo, afecta el desempeo y la efectividad generales de la categora de puestos/subfunciones.

Responsabilidades:

• Evaluar, mejorar e implementar las mejores polticas y prcticas de Cumplimiento de AML refrentes a regulacin/polticas de KYC/Conoce a tu cliente emitidas por CNBV y Banxico.
• Brindar asesoramiento experto sobre polticas de Cumplimiento de AML al negocio y los equipos de Apoyo de delitos financieros/AML.
• Realizar pruebas de calidad de Cumplimiento de AML, evaluar deficiencias del proceso, analizar medidas de control, mejorar capacidades de informacin y recomendar medidas correctivas y cumplir, al mismo tiempo, las obligaciones regulatorias y de auditora. Adems, evaluar e identificar riesgos emergentes y recomendar/impulsar mejoras de programa.
• Evaluar y responder ante asuntos derivados; derivar, a su vez, las actividades inusuales segn sea necesario. Asesorar a la gerencia sobre los pasos a seguir.
• Crear, desarrollar y suministrar capacitacin correspondiente a los socios funcionales y comerciales.
• Desempea deberes adicionales, segn se le asignen.
• Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideracin particular por la reputacin de la empresa y protegiendo a la institucin, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la poltica, aplicando un juicio tico slido en relacin con el comportamiento personal, la conducta y las prcticas comerciales y escalando, administrando e informando los problemas de control con transparencia

Calificaciones:

• Entre 6 y 10 aos de experiencia relevante.
• Certificaciones en AML.
• Demuestra de manera constante habilidades de comunicacin escrita y verbal clara y concisa.
• Automotivacin, autogestion y atencin a los detalles.
• Habilidades analticas avanzadas. Capacidad de trabajar de forma independiente y colaborativa con miembros de equipos tanto internos como externos.

• Relacin Directa con el Negocio y habilidades de Negociacin
  • Dominio de office 360; capacidad de aprender con rapidez mltiples aplicaciones/sistemas.
  • Experiencia en administracin/manejo de proyectos
• Ingles Avanzado
• Liderazgo de Equipo

Educacin:

• Licenciatura/ttulo universitario; preferentemente maestra.

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Job Family Group:

Compliance

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Job Family:

AML Core

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Time Type:

Full time

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Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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