Confidencial | N:912) : Apac Aml Governance And Business Risk

Detalles de la oferta

N:912) : APAC AML Governance and Business RiskN:912): APAC AML Governance and Business Risk Committee (GBRC): Vice President (SQU782). Citigroup Lima Permanente Tiempo completo.Purpose of Role:Conduct secretariat duties for the APAC FCC Governance and Business Risk Committee (GBRC) including compilation and dissemination of meeting agenda, material, metrics, minutes, and action items.Manage escalations of significant matters to the Global FCC GBRC and Global AML Controls Committee for awareness/action.Provide governance, oversight, and SME support for all Country FCC BRCs including conducting quality assurance over the administration of Country FCC BRCs.Manage and oversee the AML Issue Escalation tool ensuring completeness of information.Collaborate with the AML Metrics team on metrics for inclusion in the GBRC material to ensure they are accurately reported.Compile a weekly dashboard report of all key items of note.Assist the Risk Controls and Governance Head as a primary point of contact for Risk Control and Governance related queries and matters where required.Work closely with the APAC AML Head, the APAC CAO Head on issue escalation.Brief the APAC Chief Operating Officer on GBRC agenda items.Work closely with country and regional teams to ensure escalation issues are captured and articulately documented.Skills and Competencies:Must be highly proficient in written English and grammatically proficient.Superior verbal and written communication and presentation skills.Strong interpersonal and negotiation skills with ability to effectively interact with cross-functional teams, senior management at both country and regional level.Strong analytical, process management, and implementation skills.Strong analytical mindset, risk-based thinking, and problem-solving skills.Superior attention to detail.Strong project management skills.Demonstrated leadership skills.Familiarity with AML requirements and financial products.Ability to work under pressure.Advanced user of Microsoft Word, Excel, and PowerPoint; Microsoft SharePoint and Project skills desirable, not essential.Experience/Competencies:8 to 10 years in Compliance and/or AML Compliance and/or legal, audit, risk management role. Proven ability to effectively interact with diverse stakeholders to drive and influence.
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Salario Nominal: A convenir

Fuente: Whatjobs_Ppc

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