Compliance AML KYC Manager

Citigroup Inc. Kentucky , AR 72019

Posted 2 months ago

Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team - one of the most international areas at Citi - you will touch every aspect of the company and make critical decisions for our clients, for your career, for every employee, and for the business.

The Compliance AML KYC Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

  • Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment

  • Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally

  • Provide people management and development responsibilities and ensure team service level standards are met

  • Liaise with Compliance department and senior management within business units supported

  • Oversee new client onboarding and implement process enhancements to improve client onboarding experience

  • Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program

  • Monitor account refresh activity daily to ensure regulatory/document requirements are met

  • Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized

  • Maintain 'Book of Work' for new system releases and enhancements to existing infrastructure

  • Has the ability to operate with a limited level of direct supervision.

  • Can exercise independence of judgement and autonomy.

  • Acts as SME to senior stakeholders and /or other team members.

  • Ability to manage teams.

  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

  • People management skills/experience required
  • 5-8 years of relevant experience in a related field

Education:

  • Bachelor's degree/University degree or equivalent experience
icon no score

See how you match
to the job

Find your dream job anywhere
with the LiveCareer app.
Mobile App Icon
Download the
LiveCareer app and find
your dream job anywhere
App Store Icon Google Play Icon
lc_ad

Boost your job search productivity with our
free Chrome Extension!

lc_apply_tool GET EXTENSION

Similar Jobs

Want to see jobs matched to your resume? Upload One Now! Remove
Compliance AML KYC Customer & Partner Senior Manager C13

Citigroup Inc.

Posted 3 months ago

VIEW JOBS 7/14/2021 12:00:00 AM 2021-10-12T00:00 Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team - one of the most international areas at Citi - you will touch every aspect of the company and make critical decisions for our clients, for your career, for every employee, and for the business. The AML KYC Operations Customer & Partner Senior Manager is responsible for the management and oversight of the Client Experience Governance team which includes key processes and team members that identify and analyze process breaks and customer complaints across our Retail Bank and Cards AML KYC program. This leader will engage regularly with Procedures and Training, Escalations and broader Execution teams to surface and address Customer friction points throughout the AML KYC lifecycle. This AML KYC Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: * Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior management discussions and key stakeholder meeting across the business, compliance and operations and serve as central point of coordination for vendor strategy and third party interactions * Serve as key contributor to the Global KYC strategy and partner with the Global Management team to develop a target operating model encompassing people, process and technology * Ensure effective governance of tasks and processes with reference to internal policy and external regulation * Partner with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering (AML) policies and work toward developing consistent processes and practices * Develop the ongoing KYC training plan to develop and enhance staff knowledge of business and product * Manage KYC Operations project book of work, including strategic program roll out and system enhancements * Manage and assess impact of operational implementation of technology and policy change and drives continuous improvements to quality of data and client service levels * Create efficiencies through on-going utilization of low cost centers for data management * Has the ability to operate with a limited level of direct supervision. * Can exercise independence of judgement and autonomy. * Acts as SME to senior stakeholders and /or other team members. * Ability to manage teams. * Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. Qualifications: * 6-10 years of experience Education: * Bachelor's degree/University degree or equivalent experience * Master's degree preferred This role can be located in any current US Citi location Citigroup Inc. Kentucky AR

Compliance AML KYC Manager

Citigroup Inc.