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Compliance AML KYC Senior Manager Vice President

Company: Citi
Location: Buffalo
Posted on: September 23, 2018

Job Description:

  • Primary Location: United States,New York,Buffalo
  • Other Location: United States,New Jersey,Jersey City
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18060698


    About CitiCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. 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, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.Citis Mission and Value Proposition explain what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients and the publics trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.

    Job Purpose:Candidate will be responsible for leading the regional Know Your Customer (KYC) function, driving delivery of project, control & policy adoption and implementation as well as senior management oversight of operations functions

    Job Background/context:The Information Services Group (ISG) is responsible for providing authoritative sources of reference data to our clients across the Institutional Client Services (ICG) organization, through implementing state of the art technologies which promote the collection, storage, analysis, and distribution of product, pricing, account and corporate action data. The ISG organization works in partnership with data clients across all ICG business lines, deploying solutions to increase their competitiveness, through restructuring business processes, simplifying information access, and providing business intelligence around critical data. The KYC function is a critical component of the firms compliance with Anti Money Laundering (AML) policies and controls, responsible for operational execution of the firms refresh program as well as a key business partner through the KYC of new clients of the firm

    Key Responsibilities:This role is for an experienced leader / strategic driver, with at least 3-5 years management experience. The successful candidate will have a proven track record of delivery in successfully managing operations functions and driving strategic delivery of change & policy adoption.

    Key areas of focus will include:
    • Represent the KYC function in senior management discussions and key stakeholder meeting across the business, compliance and operations
    • Working with Global KYC management team to develop target operating model, covering people, process and technology
    • Key contributor to the Global KYC strategy
    • Have a proactive approach to business issues, identifying areas of improvement & enhancement including the automation of processes
    • Ensure proper and effective governance of tasks and processes with reference to internal policy & external regulation
    • Working with compliance, the business and KYC teams globally on interpretation and implementation of new AML policies
    • Work towards developing globally consistent process and practices
    • Develop the on-going 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, major and minor system enhancements
    • Assess operational impact of change
    • Manage operational implementation of technology and policy change
    • Drive continuous improvements to quality of data and client service levels
    • Create efficiencies through on-going utilization of low cost centers for data management
    • Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders
    • Central point of coordination for vendor strategy and third party interactions

      Development Value:The successful candidate will have an excellent opportunity to further develop and their leadership skills and values within the AML / KYC regulatory environment and play a key role in developing and implementing the KYC strategy


      • 3-5 years management / leadership experience
      • Proven track record of leading successful teams and functions
      • Proven ability to interpret and implement change on a regional / global level
      • Proven people and stakeholder management skills working with senior levels of an organization including the business and compliance
      • Experience of AML / compliance policy environment including implementation / adoption of change
      • Familiarity with external products and services within the KYC / COB environment

        • Good knowledge of MS Office Suite, including proficiency in Excel
        • Strong leadership skills as well as the ability to execute across different geographic locations
        • Must possess good communication skills with the ability to be assertive
        • Strong organization skills with an excellent attention to detail
        • Ability to focus on high quality work while under pressure
        • Strong understanding of AML / KYC concepts and challenges

          • A Leader and strategic thinker
          • Strong communication skills this will be a role with a high level of client interaction as well as exposure to senior levels of the firm
          • Very proactive approach to process improvement, actively seeks opportunities for change that benefit the wider team

            • Good academic qualifications would be desirable, but less relevant than a proven track record in AML/KYC and/or operational reference data.
            • Financial services related qualifications would be advantageous.
            • Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

              Keywords: Citi, Irondequoit , Compliance AML KYC Senior Manager Vice President, Executive , Buffalo, New York

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