avp - aml Quality Assurance team lead (cbna - global functions)Citigroup

Job Description : Acts as a liaison between AML Monitoring and Investigations, Training, and AML for coordinating goals and objectives to enhance continuous process and quality improvement. . Ambassador for best practices and facilitator of knowledg Job Description : Acts as a liaison between AML Monitoring and Investigations, Training, and AML for coordinating goals and objectives to enhance continuous process and quality improvement. . Ambassador for best practices and facilitator of knowledge of money laundering processes. . Decision point for review of complex cases to validate that transaction monitoring alerts have been processed in line with quality standards. . Escalation point in the observations process. . Ensures that the Quality Assurance process is executed in adherence with global standard policies and procedures using global standard tools. . Responsible for conducting root-cause analysis on the results of quality reviews in order to recommend remedial training or other appropriate follow-up action to team leads and/or unit manager. . Responsible for tracking the results of quality assurance reviews and remedial actions in the QA database. . Responsible for assisting to develop and report Quality Assurance review results via metrics, and distribute to senior management, team leads, analysts, and other designated personnel. . Proactively identifies and escalates areas of potential risk and/or quality improvement areas, as well as technology enhancements. . Keeping regular interactions with global QA Team in order to exchange the standards on QA Program and keep consistency in QA execution. . Collaborates with QA global Team on development and implementations of special projects. . Provides expertise to internal work groups, teams, and committees focused on enhancing current procedures and creating efficiencies. . Adheres to global standard policies and procedures. . Operates within agreed business SLAs and confidentiality standards. . Supports the successful accomplishment of internal MCA as they apply to the department. . Reviews system access request to ensure that the correct access rights are granted at the appropriate levels. . Line management responsibilities for QA SMEs, including performance management, coaching, hiring and training. . Responsible for QA Team performance monitoring (productivity, workload and accuracy). . Responsible to monitor the operational capacity of the team. Qualifications: 5-8 years of relevant work experience AML Certification preferred Consistently demonstrates clear and concise written and verbal communication Proven analytical skills Education: Bachelor's degree/ University degree or equivalent experience Job Family Group: Compliance and Control Job Family: AML Execution Time Type: Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review . View the "" poster. View the . View the . View the
Monster

Philippines
Permanent
Full-time