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Citi: Nam Aml Program Oversight Risk And Control Group Manager C14


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

The KYC Operations Group 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: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 initiativesWork 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 regulationPartner with Compliance, the business and KYC teams globally on interpretation and implementation of new Anti-Money Laundering (AML) policies managing directly the impact to the control environmentDevelop project plans and ongoing KYC training plans related to business, product and AML policies including review and attestation processesAssess and manage changes to the KYC control environment delivered though process, policy and technology changeDrive continuous improvements to quality of data, control reporting and associated metrics to increase global consistencyAppropriately 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 in at least one of the following: Risk, Operational Risk, Risk Operations, or Project Management with experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience with NAM Cards Lines of BusinessExpertise of AML and Sanctions regulations, risks, and typologiesMust be a self-starter, flexible, innovative and adaptiveStrong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging with people at all levels of the organizationAbility to work collaboratively with functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior levelExperience working with stakeholders both within and outside the first line of defenseProven leadership skills, with emphasis in high-stakes and high-visibility scenariosDemonstrated knowledge in area of focusExcellent project management and organizational skills with the capability to manage multiple initiatives simultaneouslyAdvanced analytical skillsProficient in MS Office applications (Excel, Word, PowerPoint)Relevant AML and/or Sanctions Certification desired Education:Bachelor’s degree/University degree or equivalent experienceMaster’s 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 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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