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Banking Attorney in Chicago, IL

Citigroup Inc Nov 24,2015 Location USA Chicago IL
This job is expired...

In-House

Attorney

Finance - Banking

Litigation - Whistleblower - CFTC

Min 7 yrs required

Profile

Senior Compliance Officer - Global AML Policy Developer Manager The candidate will develop, draft and review Global and Regional AML Policy documents ensuring consistency with Global AML and company-level requirements. Will assist in managing and implementing the AML global policy framework. Act as principle liaison to GCB AML Advisory and In-Business Risk organizations. Act as the NAM AML Policy Manager. Draft and assist SMEs with content development, review, pre-vetting, and integration with other policies and controls. Track and resolve all comments and feedback. Review AML procedures for consistency with policy requirements. Facilitate the completion of policy impact analysis and implementation planning processes. Oversee the GAML Policy Portal development and maintenance. Manage GAML Policy projects, as needed.

Qualification and Experience

The candidate should have a B.A./B.S. degree or equivalent. A J.D./graduate degree is a plus. Must have 7+ years of experience in compliance, legal or other control-related functions in the financial services industry with 3+ years of related legal or compliance experience. Experience with internal control functions and regulators required. Should have knowledge of US AML regulatory requirements, risks and typologies globally and an understanding of global regulatory environments. Must have ability to lead a geographically dispersed team of AML subject matter experts.

Additional info

Ref. #: 15103189

Company info