Senior Risk Evaluation Analyst

Há 23 horas

São Paulo, São Paulo, Brasil Citigroup Inc. Tempo inteiro
Job Title: Senior Risk Evaluation Analyst

Citigroup Inc. is seeking a highly skilled Senior Risk Evaluation Analyst to join our team in Brazil. As a key member of our AML function, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.

Key Responsibilities:
  • Conduct thorough risk evaluations of clients to identify potential risks and develop effective mitigation strategies.
  • Collaborate with stakeholders across the business and AML functions to ensure alignment and effective risk management.
  • Develop and maintain a deep understanding of applicable Global KYC Policies, Standards, and Procedures.
  • Independently investigate risks to understand context and resolve material issues.
  • Provide productive feedback and coaching to the team based on QC findings and peer reviews.
  • Calibrate risk findings with the team to avoid repeat occurrences.
  • Support management with provision of accurate weekly and monthly metrics if requested.
  • Work with the team to improve analysis writing and risk assessments.
  • Undertake root cause analysis to develop effective solutions where deficiencies are identified.
  • Perform On-Job-Training and mentor new hires.
  • Develop staff within the team by providing challenging objectives and identifying training/development opportunities.
  • Organize and hold calibration calls with business stakeholders to ensure policy alignment and return reason reduction.
  • Provide advice from an AML perspective on issues escalated by AML or Business partners.
  • Escalate AML concerns or significant suspicious activities to senior management.
  • Manage workflow coordination by monitoring applicable queues, assigning records, and identifying/anticipating capacity constraints.
  • Assist with day-to-day management of the team and develop training plans as appropriate.
  • Perform Manager Control Assessment (MCA) to seek out observation for any control weakness or non-adherence to policies, procedure, and standards.
  • Develop recommendations to improve the REM process and submit these to REM management.
Qualifications:
  • 5+ years of relevant work experience.
  • Bachelor's Degree and AML Certification preferred.
  • Effective verbal and written communication skills in English and Portuguese. Spanish preferred.
  • Ability to critically think and assess complex issues.
  • Recent working knowledge of AML legislation and regulatory requirements.
  • Ability to rapidly comprehend new and complex products.
  • Commitment to understanding country-specific principles and business knowledge related to AML regulations.
  • Proactive, organized, and ability to work independently with minimal supervision.
  • Ability to manage and complete multiple tasks on time.
  • Understanding appropriate escalation and follow-up methods when potential AML risk is identified.
  • Ability to independently refer to policies and procedures and put into context with regards to this role.

Citigroup Inc. 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.

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