Compl Aml Risk Mgmt Sr Analyst

hace 5 días

Heredia, Costa Rica Citi A tiempo completo

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from the risks of money laundering, terrorist financing and other financial crimes. The foundation of this global program is Citi's Global Anti-Money Laundering Policy, which provides a globally consistent system of controls to identify and mitigate AML risks and comply with AML laws and regulations.

The Compl AML Core Sr Analyst (LATAM AML Regulatory Reporting Governance & Data Strategy Sr Analyst) is a professional role whose mission is to provide solutions with strategic, analytical and operational views to enable data-led decision making and streamline complex processes

The AML Data Strategy & Governance Sr Analyst is responsible for the oversight, optimization and maintenance of transformation strategies, processes, and outcomes in four main areas: Data Governance, AML Risk Assessment, AML Regulatory Reports & LATAM AML transformation; and serves as an advisor to stakeholders such as AMLCOs, Clusters Heads, Regional & Global Teams.

Requires strong analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Work and performance of all teams in the area are directly affected by the performance of the individual

**RESPONSABILITIES**:
**Data Governance**:

- Partnership with Data Governance team supporting common global/regional activities and projects impacting the execution on country teams related with AML Regulatory Reports.
- Support Data Owners & Data Providers identification at an appropriate level of granularity with the respective documentation.
- Support to prioritize data concerns based on risk based approach and support efforts to socialize them with respective data owners & providers.
- Monitor & reports metrics related to LATAM AML Data Transformation (w/special focus on AML Regulatory reports)

**AML Risk Assessment**:

- Maintain strong communication with Global Risk Assessment team acting as liaison between them and In Country AMLCOs to support LATAM countries in accordance with the AML Program & local AML program AML Risk Assessment requirements providing timely, accurate, and complete response to comply regulatory and enforcement requests and by sharing best practices support Citi's Transformation effort.
- Timely identification of changes related with AML Risk Assessments in Citi's policies, LATAM AML Regulations and its implementation/standardization to local documents and procedures providing credible challenge in support of AML program effectiveness and promptly raise and escalate areas of concern.

**AML Regulatory Reports**:

- Provide support to streamline and enhance AML Regulatory Reports Governance & RegInsight related tasks, as applicable, in order to secure initiatives sustainability through defined action plans, follow ups, and lessons learned cycles to leverage future projects.
- Acts as SME to senior stakeholders and /or other team members.
- Preparing and presenting items to the regional Governance Forum and submitting to the Global AML Regulatory Reporting Program Office
- Assist the country to identify a Country Regulatory Reporting Contact and provide guidance for the country’s related regulatory reporting process(es)
- Inform the Global AML Regulatory Reporting Program Office of the new country requirement and of the Country Regulatory Reporting Contact.
- Assist in both Internal and External audit process associated to AML Regulatory Transactional Reports while required.
- Perform waiver and exceptions applicability when needed
- Provide support to projects and initiatives around AML Regulatory Transactional Reports

**LATAM AML transformation initiatives**:

- Lead and Support global/regional initiatives that solve common pain-points in the execution of the AML Program across the region by actively participating in ideas incubators and tanks, sharing knowledge and contributing with acquired experience to turn ideas into great project plans and reality.
- Help to define tasks and timelines to turn viable initiatives’ outcomes into reality.
- Based on the implementation feedback define actionable items to enhance the solutions when required

**AML Advisory (Support & Innovation)**:

- Partner with other LATAM AML regional functions to directly interact with key clients, in order to manage risks (i.e. AML call reports, assess client's controls) or to address challenges to the relationship (i.e. educate client on KYC requirements, Financial Crimes Best Practices Sharing to clients).

**QUALIFIQATIONS**:

- 5-8 years relevant experience
- Consistently demonstrates clear and concise written and verbal communication skills
- AML Certification preferred
- Self-motivated and detail oriented
- Advanced analytical skills Knowledge of the laws applicable to money laundering, including the Ba

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