Latin America Aml Core Officer, Vp
hace 6 días
Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from money laundering, terrorist financing risks and related financial crimes.
The foundation of this global program is Citi's Anti-Money Laundering Policy, which provides a globally consistent framework to identify and mitigate AML risks as well as to comply with AML laws and regulations.
The Compliance AML Core Officer (LATAM AML Governance & Data Strategy Lead) is responsible for the oversight, optimization and maintenance of transformation strategies focused on implementing best -in-class AML Compliance policies and practices, processes, and controls to strength the AML Program execution across the region, serving as an advisor to stakeholders such as AMLCOs, Clusters Heads, Regional & Global Teams.
The LATAM AML Governance & Data Strategy Lead is a seasoned AML professional whose mission is to provide sustainable solutions with strategic direction considering operational analytics and insights to enable risk-based decision making in four main areas:
- ** AML Risk Assessment**:
- Maintain strong communication with Global risk assessment team acting as liaison between them and in country AML teams to support LATAM countries in accordance with the Global AML program & local AML regulatory requirements on AML risk assessments providing timely, accurate, and complete responses to comply regulatory requests. Define 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’s effectiveness and promptly raise and escalate areas of concern.
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations.
- Working collaboratively within team and more broadly across business/functional line management to assess complex issues, structure potential solutions and drive effective resolution within permissible statutory and regulatory frameworks.
- ** Data Governance**:
- Partner with data governance teams to support common global/regional activities and projects impacting the execution of 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, and help 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 Regulatory Reports**:
- Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and Technology to ensure the most effective use of tools and resources in the Reporting process.
- ** LATAM AML transformation**:
- Interact with Management to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program. Assessing the impact of issues/violations (legal/regulatory, policy, reputational, etc.) and dimensions control process gaps to help management define disciplinary and corrective actions, as appropriate.
- Support global/regional initiatives that solve common challenges in the execution of the AML program across the region by participating actively in incubators and tanks, sharing knowledge, and contributing with experience and ideas to outline sustainable project plans that contribute to a continuous improvement culture.
- Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
- 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).
Advise and recommend a plan of action for management based on analysis of risk information.
Requires strong analytical skills in order to elaborate strategic plans by filtering, prioritizing and validating potentially complex and dynamic data from multiple sources.
Strong communication and diplomacy skills are required.
Assumes informal/formal leadership role within teams and posses the ability to coach junior members of the team.
**QUALIFICATIONS**:
- 8+ years of AML experience within financial institutions, regulators or related industry participants.
- Bachelor's/University degree.
- Knowledge of AML regulations, Audit and/or R
-
Compl Aml Core Analyst 2
hace 4 semanas
Heredia, Costa Rica Citi A tiempo completoThe Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Compl Aml Core Analyst 2
hace 10 horas
Heredia, Costa Rica Citi A tiempo completoThe Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Compliance Aml Core Intmd Analyst
hace 4 semanas
Heredia, Costa Rica Citi A tiempo completoWe value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.The Global Enhanced Due Diligence (GEDD) Analyst is...
-
Compliance Aml Core Analyst 2
hace 4 días
Heredia, Costa Rica Citi A tiempo completoThe Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or...
-
Compl Aml Risk Mgmt Sr Analyst
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoCiti 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...
-
Latin America and Caribbean Solutions Operations
hace 2 semanas
Heredia, Costa Rica Hewlett Packard Enterprise A tiempo completoLatin America and Caribbean Solutions Operations Project Analyst This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office. Hewlett Packard Enterprise advances the way people live and work. We bring together the brightest minds to create breakthrough technology solutions, helping our customers make their mark...
-
Manager, Sales Operations North America
hace 6 días
Heredia, Costa Rica Moody's A tiempo completoThe **Sales Operations Manager** provides revenue, regulatory and project support for the Sales function. Also, it oversights activities after handover to the Ratings Team for new and existing business in assigned countries. Under the direct supervision of the VP, Sales Operations, assigns work to and manages the performance of Sales Ops associates providing...
-
Core HR Delivery Partner
hace 6 días
Heredia, Costa Rica Citi A tiempo completoThe Data Mgt Ops Intm Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...
-
Head of Strategy and Business
hace 2 semanas
Heredia, Costa Rica Moody's A tiempo completoThe Head of Strategy and Business will be responsible for developing and executing a strategic plan for Moody’s Local in the Central America & Dominican Republic region. This role will also involve supporting the Managing Director (MD) of Moody’s Local in Latin America in managing affiliates and investments within the region. **Key...
-
Release Manager
hace 6 días
Heredia, Costa Rica FullStack Labs A tiempo completoFullStack is the fastest-growing software consultancy in the Americas. We help organizations like Uber, GoDaddy, MGM, Siemens, and Stanford University build distributed software development teams, and deliver transformational digital solutions. As an employee-first company, we focus on hiring the most talented software designers and developers in the western...
-
QA Lead
hace 2 semanas
Heredia, Costa Rica FullStack Labs A tiempo completoFullStack is the fastest-growing software consultancy in the Americas. We help organizations like Uber, GoDaddy, MGM, Siemens, and Stanford University build distributed software development teams, and deliver transformational digital solutions. As an employee-first company, we focus on hiring the most talented software designers and developers in the western...
-
Backend Developer
hace 4 días
Heredia, Costa Rica FullStack Labs A tiempo completoFullStack is the fastest-growing software consultancy in the Americas. We help organizations like Uber, GoDaddy, MGM, Siemens, and Stanford University build distributed software development teams, and deliver transformational digital solutions. As an employee-first company, we focus on hiring the most talented software designers and developers in the western...
-
Data Engineer
hace 4 semanas
Heredia, Costa Rica FullStack Labs A tiempo completoFullStack is the fastest-growing software consultancy in the Americas. We help organizations like Uber, GoDaddy, MGM, Siemens, and Stanford University build distributed software development teams, and deliver transformational digital solutions. As an employee-first company, we focus on hiring the most talented software designers and developers in the western...
-
Compliance Aml Execution Manager C12
hace 5 días
Heredia, Costa Rica Citi A tiempo completoThe Regional Payment Intermediary DDU Lead is a senior professional responsible for leading risk and compliance reviews of the Payment Intermediary (PI) client type in coordination with the broader Due Diligence Unit Team as well as other teams in the wider Global Enhanced Due Diligence (GEDD) Team. The overall objective of the position is to coordinate and...
-
Business Risk Officer
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**: - Review and assess initiatives being considered for a Cross Border Data Clearance (CBDC) and determine follow-up actions required to perform CBDC and Privacy Impact Assessments. - Review, assess and develop requirements as new regulatory requirements develop globally in the privacy space. - Assist in the workflow process as related to...
-
DevOps Engineer
hace 4 semanas
Heredia, Costa Rica FullStack Labs A tiempo completoFullStack is the fastest-growing software consultancy in the Americas. We help organizations like Uber, GoDaddy, MGM, Siemens, and Stanford University build distributed software development teams, and deliver transformational digital solutions. As an employee-first company, we focus on hiring the most talented software designers and developers in the western...
-
Project Manager
hace 2 semanas
Heredia, Costa Rica Softtek A tiempo completo**Role: Project Manager**: - IT PM with good business acumen and data experience - Tableau experience building dashboards - Experience leading non-tech teams & supporting complex project processes - Process definition & management (PM Core). Roadmap definition - Definition & control of metrics & KPIs. And action plans. - Strong communication skills - Quick...
-
Workforce Specialist para Centro y Sur América
hace 4 semanas
Heredia, Costa Rica DHL A tiempo completoEn DHL Express, nuestro propósito es “Conectar a las personas, mejorar vidas”. Somos la empresa más internacional del mundo, "la gran máquina amarilla", como nos encanta llamarla. Específicamente en nuestra región de América Central y del Sur, cubrimos 15 países, desde el Parque Nacional Tikal en Guatemala, hasta Ushuaia en Tierra del Fuego -...
-
Workforce Specialist para Centro y Sur América
hace 10 horas
Heredia, Costa Rica DHL A tiempo completoEn DHL Express, nuestro propósito es “Conectar a las personas, mejorar vidas”. Somos la empresa más internacional del mundo, "la gran máquina amarilla", como nos encanta llamarla. Específicamente en nuestra región de América Central y del Sur, cubrimos 15 países, desde el Parque Nacional Tikal en Guatemala, hasta Ushuaia en Tierra del Fuego -...
-
Kyc Operations Senior Manager
hace 2 días
Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...
