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Citi: Aml Kyc Operations Sr. Manager – New Account Opening

Citi

This is a Full-time position in Richardson, TX posted March 14, 2022.

The KYC Operations 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 interactionsServe 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 technologyEnsure effective governance of tasks and processes with reference to internal policy and external regulationPartner with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering (AML) policies and work toward developing consistent processes and practicesDevelop the ongoing KYC training plan to develop and enhance staff knowledge of business and productManage KYC Operations project book of work, including strategic program roll out and system enhancementsManage and assess impact of operational implementation of technology and policy change and drives continuous improvements to quality of data and client service levelsCreate efficiencies through on-going utilization of low cost centers for data managementHas 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 experienceMaster’s degree preferred Additional Job Details: Lead and coordinate effort and partner with business teams and technology to support the development of a technology platform for opening small business accounts that dramatically improves client experience, speed, efficiency, and controls.

Lead and coordinate effort and partner with business teams to optimize processes for opening small business accounts to improve client experience, speed, efficiency, and controls.

There is potential for this role to be filled at other US based Citi contact centers.

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 EEOis 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.

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