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Compl AML KYC Senior Manager - C13

Company: Citi
Location: Palm Harbor
Posted on: January 7, 2022

Job Description:

Job DescriptionThe position reports to the Global Head of ISG Markets Regulatory Control Operations and will be responsible for the oversight of change management governance and oversight of strategic and tactical deliverables for the Regulatory Control functions supported by the team. The team supports regulatory obligations globally for the Municipal Advisor Rule, ICG Derivatives and Structured Product Marketing and Sales Policy and Regulatory Disclosure Notifications. The teams regional responsibilities include the support of Hong Kong Professional Investor Regime, the Singapore Accredited Investor Regime, the maintenance of the Offshore Derivative Instrument population in addition to MiFID classification maintenance. The role will engage with all stakeholders of the fore mentioned regulatory obligations, assessing the needs of these stakeholders and creating the blueprint for future system enhancements, controls and automation.The role will be requiring engagement with stakeholders and consumers of the data and information maintained by the team to create a framework for consumption and usage. The role will work with business partners to assess the needs and complete review of strategic vision.The successful candidate must have strong analytical skills, the ability to prioritize / manage time and a willingness to tackle new and difficult challenges. Candidate will need to be confident and outgoing, able to work with people from all areas of the business and drive consensus for the usage, maintenance, and distribution of Citis Regulatory client data.Job Purpose: -Oversee and manage the data governance and change management process -Responsible for coordination, documentation and testing of system enhancements. -Work with business partners to gather requirements and operating models -Project manage the work being done and report progress to the Global Head of ISG Regulatory Control Operations and stakeholders -Prepare detailed metrics packs showing progress for distribution to management and stakeholders -Create process flows for new functions being taken on and work with Operational Leads on process documents and flows -Take a holistic look at existing data elements and engage stakeholders to agree future state data modelKey Responsibilities:Role sits within the ISG Regulatory Controls Team with Reference Data Operations, whose responsibilities include (but are not limited to) -the maintenance, access and controls of client data pertaining to specific regulatory obligations -Management of in-country resources, conducting performance reviews, team development and broadening the knowledge base of the team as a whole -Manage the delivery of projects spanning: Market/Regulatory initiatives, Technology/Platform roll outs, migrations between various internal/external sources; responsibility may include coordination and input on project delivery (planning, analysis, requirements gathering, governance, status reporting, scheduling etc.)Qualifications:

  • 8-12 years of experience
  • Well-developed management skills and relevant experience managing operational functions.
  • Ability to influence and negotiate with senior leaders (across functions); ability to communicate with external parties
  • Experience in Data Modelling
  • Strong Microsoft skills: Word, Excel, PowerPoint
  • Strong and organizational communication skillsEducation:
    • Bachelors/University degree, Masters degree preferred-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:Business KYC------------------------------------------------------Time Type:Full time------------------------------------------------------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-----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Palm Harbor , Compl AML KYC Senior Manager - C13, Executive , Palm Harbor, Florida

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