Senior Compliance Specialist

POSITION OBJECTIVE:

Execute activities under the Compliance Monitoring & Testing Program, execute Compliance and AML related training and coordinate Compliance & AML department's MCA, RCM, and Records Retention. Act as AMLCO and FIU Designee Deputy and assist with implementation of the anti-money laundering duties as per the Country AML program and Citi requirements. Assist the Country Compliance Officer with implementation of the Country Compliance Program. Perform Sanctions Screening Officer´s responsibilities as per Sanctions Screening Program.

PRINCIPAL RESPONSIBILITIES/ACCOUNTABILITIES:

AMLCO Deputy responsibilities, such as CDD review and approval, monitoring of aged KYC and alerts, disposition of AML escalations, preparation of local MIS, communication with the regional and global level and the supporting hubs, etc.

Sanctions Officer responsibilities, incl. updates and subpoena administration, disposition of escalations, advisory, preparation of various reports and assessments

Supporting the FIU Designee, incl. FIU MCA

Compliance Testing

Compliance Advisory and Monitoring

Department´s regulatory control matrix administration

Department´s records management

Registering staff and new hires for the relevant GLMS compliance trainings and tracking the participation of staff in compliance trainings as per the training program.

Performing Compliance Department Manager's Control Assessment (MCA) in line with regional requirements.

Data collection, preparation and leading the quarterly BRCC meetings.

REQUIRED EDUCATION:



University Degree





REQUIRED SKILLS:



Basic knowledge of banking products and processes.

Administrative, analytical and communication skills.

Reliable and well organised.

Attention to detail while able to multi-task.

Flexible to adapt to changes.

REQUIRED EXPERIENCE:

Experience of administrative nature.

Knowledge of the local Compliance/AML legislation applicable to the Branch.