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NAM AML KYC Operations Population Management Group Manager

Company: Citi
Location: Florence
Posted on: June 12, 2021

Job Description:

The Population Management Group Manager is a senior professional responsible for optimizing risk and compliance strategy in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to use cross-functional knowledge to lead AML team to achieve operational goals and maximize business impact. The primary focus of this role will be on population management. As part of that work, there is a need to analysis data, conduct a thorough analysis of the work and triggers and drive changes to optimize the AML strategy. The focus of this role will be on optimizing the strategy and ensuring sustainability results are achieved through overall population management and data interrogation. This role could also include leadership of Responsibilities: Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on initiatives Drive continuous improvements to quality of data, control reporting and associated metrics to improve and maximize the AML & KYC strategy Work with Global KYC management team to provide strategic direction and develop all aspects of the KYC control environment (e.g., people, process, technology and governance) Ensure proper and effective governance of tasks and processes with reference to internal policy and external regulation Partner with Compliance, the business and KYC teams globally on solving issues, making recommendations to strengthen the strategy, interpretation and implementation of new Anti-Money Laundering (AML) policies managing directly the impact to the control environment Quickly and efficiently partner with technology, compliance and other teams to resolve issues to ensure sustainability is achieved Develop project plans related to business, product and AML policies Assess and manage changes to the KYC control environment delivered though process, policy and technology change 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: 3 years of experience in KYC or AML work 5 years leadership experience Comprehensive knowledge of the financial services industry (Cards, Retail Bank or other products) Excellent verbal and written communication skills Proficient computer skills Education: Bachelors/University degree, Masters degree preferred or relevant experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Job Family Group: Compliance and Control Job Family: AML Execution Time Type: Citi 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. Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi . View the " EEO is the Law " poster. View the EEO is the Law Supplement . View the EEO Policy Statement . View the Pay Transparency Posting

Keywords: Citi, Cincinnati , NAM AML KYC Operations Population Management Group Manager, Other , Florence, Ohio

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