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Banking Attorney / Criminal Attorney / Litigation Attorney in Fort Mill, SC

Citigroup Inc Apr 19,2015 Mar 04,2015 Location Fort Mill SC
This job is expired...

In-House

Attorney

Criminal Law - Prosecution

Finance - Banking

Litigation

Litigation - Whistleblower - CFTC

Min 7 yrs required

Profile

Senior Compliance Officer- AML Remote Deposit Capture (RDC) Duties: Will lead the AML compliance program across the global businesses that offer Remote Deposit Capture-related (RDC) products. Actively engage RDC business leaders to ensure AML standards are understood and implemented appropriately. Work closely with AML Transaction Monitoring and Technology teams to evaluate and develop enhancements to the monitoring program for RDC. Review, assess and advise on potential AML risks related to new RDC-related products. Participate in governance committees for the RDC businesses. Conduct AML risk assessments related to RDC and create a sustainable process for addressing control risks identified. Review and refresh training related to RDC, tailoring to business needs as appropriate. Review and escalate significant AML issues and activities. Liaise with regulators and internal audit staff for AML matters related to RDC. Lead internal AML-related regulatory examinations, audit and reviews, document production, and issue responses related to the RDC business.

Qualification and Experience

Qualification Requirements: A Bachelor’s degree. Advanced degree (J.D., MBA) a plus. 7+ years of experience in compliance, legal or other control-related function in the financial services industry. Significant knowledge and expertise of AML regulations, risks and typologies, including those specific to RDC products. Technical knowledge of RDC-related products a plus. Proven experience with internal control functions and regulators. Ability to lead and influence people across cultures at a senior level using sound judgment, successful execution of strategies; and with an understanding of how to operate effectively across diverse business. Excellent written and verbal communication and analytical skills. Some travel may be required.

Additional info

Ref. # 15020671.

Company info