Candidates must be detail oriented, able to work independently, multi-task, and communicate effectively. Position requires proficient communication skills and interaction with bank personnel at various levels. Strong computer skills and a working knowledge of Microsoft Office products are required.
Compliance Testing (CT) is responsible for executing Compliance Testing reviews to evaluate the effectiveness of key controls and processes designed to adhere to requirements related to Anti Money Laundering (AML) regulations and corresponding Citi policies.
The Compliance Officer is a member of Compliance Testing and is responsible for performing risk-based controls testing within the consumer business in order to provide senior management with comprehensive end-to-end assessments of the North America Consumer regulatory control environment as well as compliance with governing regulations and internal policies related to this business.
This position manages the interface with the Centers for Medicare and Medicaid Services (CMS), and all other federal and state regulatory agencies that provide health plan oversight. This position oversees the implementation of new and revised program requirements and is responsible for the ongoing maintenance of compliance activities. This position must be familiar with the CHRISTUS Health business, ethics and operational practices.
Collect and examine financial statements and documents to assist in identifying unusual transaction patterns. Conduct research over available bank systems, the internet and databases consistent with the resolution of investigations.
The AML CT Control Officer is responsible for supporting the AML Compliance Testing program to ensure compliance with the banks policies, procedures, processes, and controls and to ascertain compliance with AML and OFAC/Sanctions requirements.
Compliance Officer will be responsible for acting as the primary level advisory counsel to a diverse set of global businesses on legal and compliance matters related to the acquisition and ownership of equity securities under securities and banking law.