Primary Location: United States,Florida,Tampa
Education: Bachelor's Degree
Job Function: Compliance and Control
Shift: Day Job
Employee Status: Regular
Travel Time: Yes, 10 % of the Time
Job ID: 18062127
Citi provides Consumers, Corporations, Governments and Institutions with a broad range of financial products and services, including Consumer Banking and Credit, Corporate and Investment Banking, Securities Brokerage and Wealth Management. Citi's Operations account for a substantial proportion of the world's currency movements, hence regulatory focus on the strength of our controls around Anti-Money Laundering.
Citi's Know Your Customer (KYC) Program (OneKYC) has been created to migrate from a multiple-policy program organized by line of business and geography to a program that takes a globally consistent approach to identifying and managing AML risk. The Program entails new Global KYC Policy and Standards, new Client Risk Scoring Model, standardized workflows and reporting of KYC metrics from all business lines, and the development of a new KYC platform (CitiKYC) with implementation cross-business and cross-borders
As a cornerstone of the Global AML Program, KYC Management draws on deep AML expertise, strong risk management skills and applicable business knowledge to actively manage, monitor and measure its Money Laundering Know-Your-Customer risk in relation to the on-boarding and maintenance of Citi's clients across businesses and geographies.
The candidate will support the KYC Assurance Oversight Lead and will primarily be responsible for supporting the Audit and Issue Management process and assist with the Global KYC Assurance Subcommittee. The role requires proactive engagement with various stakeholders, internal and external to KYC, towards building strong, collaborative relationships, in order to effectively contribute to a robust Quality Assurance Program and deliver an effective OneKYC Program.
Support Internal Audit and Regulatory Exam Management oversight activities, including tracking Issues, CAPs, Audits etc. for Global KYC and Businesses
Assist with preparation of KYC Assurance Subcommittee materials, coordinating meetings, documenting meeting minutes, tracking attendance and maintaining all materials
Following up with stakeholders on all Subcommittee action items
Assist with project management for implementation projects related to KYC Assurance
Support with the development and maintenance of the Assurance SharePoint site aligned to the Global KYC SharePoint Governance
Assist with special projects, as necessary
Risk identification skills, organizational, communication, negotiating and partnership skills
Ability to problem solve, think strategically and escalate effectively to facilitate action, and to work to deadlines and conflicting priorities.
Highly developed inter-personal skills, and the ability to manage relationships and persuade individuals with conflicting priorities
Ability to communicate to the senior leadership and to combine strategic thinking with focused execution