Vp Compliance Sanctions Officer- C13 hybrid

Profile

VP, Compliance Sanctions Officer

The candidate oversees and advises the LATAM Treasury and Trade Solutions (TTS) business in applying policies and implementing the economic sanctions program and regulatory changes. Promotes global consistency of ICRM Sanctions Practices and Policies - within the front-line business units by monitoring the adherence to the firm's Global Sanctions Policy and relevant procedures. Raises awareness of Sanctions trends, emerging issues, remedial actions, or enhancements to the program. Assesses the impact of issues/violations; dimension control gaps to help management define corrective actions as appropriate and stay current on critical sanctions, regulatory changes, enforcement actions, and related industry trends. Vets and addresses potential Sanctions Risks. Moreover, he or she identifies and escalates material risks and significant Front-Line sanctions framework non-adherences to the LATAM and Mexico Regional Sanctions Head. Also supports Sanctions Risk Management directing investigations in coordination with GIU, CSIS, Legal, and HR as appropriate. Participates in and manages pertinent, diverse internal assurance processes, e.g., Regional Enterprise-wide and Horizontal risk assessments, self-assessment, internal audit, or Compliance Testing reviews in conjunction with Internal Audit and functional regulators, supports Program Exams and Evaluations, tracks challenges from the front-line units' remedial actions, and reviews Corrective Action Plan (CAP) proposals to address concerns and weaknesses in existing processes and controls. Monitors the appropriate and timely completion of CAPs determined by the Businesses. Analyzes data, prepares, and presents regional and global sanctions risk assessment reports, monitors sanctions-related issues and escalations in conjunction with senior management and global partners, and participates in TTS forums where Sanctions representation is required. E.g., TTS LATAM SIRR (Solution and Initiative Risk Review), and LATAM PIOC (Regional Payment Intermediary Oversight Committee), among others. Reviews new and exists products, services, and LATAM TTS transactions, the Compliance Sanctions Officer provides credible challenges, delivers Sanctions training, and works on additional duties as assigned. Bachelor's degree or equivalent experience is required. Advanced degree (e.g., JD, MBA) is preferred. Experience in Sanctions regulations, Risk typologies, AML Compliance laws, and risk management is required. Experience in Compliance, AML, Legal, or other control-related functions in the financial services firm, regulatory organization, legal/consulting firm, or a combination thereof is required. Spanish skills are required.

Additional Information

Job requisition ID: 22550574.

Company info

Citigroup, Inc
750 S Lake Blvd
Tampa
Florida
United States 33630
Website : http://www.citigroup.com