Job Description

Primary Location: Colombia Other Location: Argentina; Costa Rica; Guatemala; Honduras; Panama; Peru; El Salvador; Argentina,Buenos Aires Education: Bachelor’s Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 17079330 Description SUMMARY The position is part of the LATAM AML Regional Team. It supports the implementation of corporate AML policies related to Investment Banking (CIB), Capital Markets (CMO), Markets, Security Services and Foreign Mission Banking (FMB) businesses in LATAM. The functions include assessment of KYC exceptions and offline approvals, guidance to country AML and Business teams on the interpretation of applicable AML Policies, EWARA assessments and other risk reviews, AML greenlight of capital markets (CMO) deals, KYC risk overrides, Review and approval of new products (NPAs). It also assists in the Regional response to inquiries from country AML, Business and Operations teams about AML policies and procedures, particularly with respect to KYC and Beneficial ownership, and the management of Red Flagged and sensitive relationships. RESPONSIBILITIES – Assist in developing and strengthening AML policies and guidelines, – Oversee implementation and advise on CIB/CMO AML standards, gap analysis and action plans . – Oversee implementation and advise on Markets standards, gap analysis and action plans – Oversee implementation and advise on FMB/Embassy AML policies. – Review and execute corrective actions when necessary for FMB Reconciliation Reports – Respond to inquiries from AML, Business and Operations from LATAM countries, about AML policies and procedures, particularly with respect to: KYC and Beneficial ownership, and management of Red Flagged individuals. – Review and approve exceptions during customer onboarding and periodic reviews, and decide on escalations based on risk considerations. – Review and approve requests for temporary and permanent KYC policy exceptions. – Review and give final AML Greenlight approval to proposed CIB/CMO deals booked in LATAM countries. – Review and approve NPAs for CIB/CMO and Markets initiatives – Assist in managing projects across AML Advisory – Review and execute risk overrides when requested by the country or when decided from Risk – Management Head – Review and recommend Regional approval/rejection to relationships as per the Red flag Directive – Review and sign off on Enterprise Wide AML Risk Assessment and Horizontal Risk Assessments for CIB/CMO and other LATAM business in the region. – Coordinate with country AML units during ad-hoc investigations requested by NAM, as part of Consent Order or MRIA deliverables. . – Assist in managing projects across AML Advisory – Ensure Cluster compliance with the AML Program and timely responses to regional and global requirements. – Supports Leads and Cluster Coordinator with the maintenance and development of metrics reports: RDC and High Risk Cases – Support the review and Approval of call reports for the Region, identifying risks and the proper completion of the information requested by policy – Active participation on special projects and assignments for high risk investigations, and simplification projects with regional impact – Manage data bases related to the process in charge such as risk overrides, exception approval, CIB/CMO deals, approval of CitiKYC Records, and others necessary A1234 Qualifications

Source: Citi jobs in Costa Rica

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