Colombia Primary AMLCO / Colombia Oficial de Cumplimiento PLD (C14))

Posted Yesterday
Be an Early Applicant
Bogotá, Distrito Capital
Expert/Leader
Fintech • Financial Services
The Role
The job entails managing AML compliance policies, overseeing compliance quality, coordinating reviews, training staff, and liaising with regulators. It emphasizes risk assessment, team leadership, and communication skills, with a focus on regulatory compliance and enhancing operational effectiveness.
Summary Generated by Built In

The AML Compliance Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity. Generally accountable for delivery of a full range of services to one or more businesses/ geographic regions. Excellent communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved in short- to medium-term planning of actions and resources for own area. Full management responsibility of a team or multiple teams, including management of people, budget and planning, to include performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval.
Responsibilities:

  • Enhance, refine and implement best-in-class AML Compliance policies and practices.
  • Oversee 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.
  • Coordinate and manage compliance reviews of new and existing high risk customers and relationships in one or several business sectors that require AML Compliance review/approval.
  • Provide adequate training to the Business lines and other AML Compliance employees, and, as needed, participate in the design and delivery of training as required, to inform employees of the objectives of the program.
  • Liaise with US and foreign regulators externally and Citi Internal Audit and Compliance Assurance staff, as appropriate, including coordinating AML-related examinations, audit and reviews, document production, and issue responses - for consistency in responses and issues are communicated across regions, such that actions and conclusions are shared.
  • Manage a diverse team of staff across multiple locations; invest in the development of all team members to facilitate consistent execution.
  • 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.
  • This position has the responsibility of being a Deputy Compliance Officer.

Qualifications:

  • 10+ years relevant experience in AML and have experience in contacting local regulators
  • AML, ACAMS or FIBA certification is mandatory
  • Self-motivated and detail oriented
  • Proactive leadership and motivational skills
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Advanced presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
  • Significant knowledge and expertise of AML regulations, risks and appropriate controls
  • Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques; structure potential solutions; drive to resolution with senior stakeholders
  • Ability to influence and lead people across cultures; using sound judgment as when to escalate issues to senior management
  • Advanced analytical skills
  • Proficient in Office, Excel, Power Point and Word –ability to learn multiple system applications quickly
  • Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
  • Fully bilingual, advance level in English is mandatory

Education:

  • Bachelor's/University degree in Business administration, Industrial Engineers, Master's degree preferred

------------------------------------------------------

Job Family Group:

Compliance

------------------------------------------------------

Job Family:

AML Core

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

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

Top Skills

Excel
Office
PowerPoint
Word
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Kwun Tong, Kowloon
223,850 Employees
Hybrid Workplace

What We Do

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.

Similar Jobs

General Motors Logo General Motors

Data Analytics Specialist

Automotive • Big Data • Information Technology • Robotics • Software • Transportation • Manufacturing
Hybrid
Bogotá, Distrito Capital, COL
165000 Employees

AffiniPay Logo AffiniPay

Salesforce Administrator

Fintech • Legal Tech • Payments • Sales • Software
Hybrid
Bogotá, Distrito Capital, COL
519 Employees

Ingram Micro Logo Ingram Micro

Analista de Compras Trade

Cloud • Information Technology • Consulting
Bogotá, Distrito Capital, COL
27182 Employees
Bogotá, Distrito Capital, COL
80303 Employees

Similar Companies Hiring

Bectran, Inc Thumbnail
Software • Machine Learning • Information Technology • Fintech • Automation • Artificial Intelligence
Schaumburg, IL
51 Employees
Energy CX Thumbnail
Utilities • Professional Services • Greentech • Financial Services • Energy • Consulting • Business Intelligence
Chicago, IL
55 Employees
MassMutual India Thumbnail
Insurance • Information Technology • Fintech • Financial Services • Big Data
Hyderabad, Telangana

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account