Kyc Optimization And Enablement Business Analyst

hace 3 días

San Francisco, Heredia, Costa Rica Citi A tiempo completo

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 ideal candidate will need a high degree of business focus with the ability to identify interdependencies between processing workflows. Integrate subject matter and industry expertise within a defined area. Apply in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflows. You will have the opportunity to recommend creative suggestions to improve processes, lead initiatives to completion and achieve target key performance to enhance overall operational effectiveness. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams.

Responsibilities:
Liaises closely with Business Clients, and Project Managers to ensure that interdependencies and/or partnership opportunities with programs are highlighted, understood and incorporated into overall proposed plans.
Leads and facilitate strategic, high impact process improvement projects utilizing Lean Six Sigma methodology, tools and techniques to drive meaningful business improvement
Mobilizes and leads process improvement and root cause analysis to drive organizational change, deliver value, facilitate partnerships, identify and eliminate errors and variation, and acquire measurable process and financial benefits
Leads business transformation and reengineering on multiple large-scale engagements simultaneously; provide on-the-ground support and leadership for key reengineering initiatives
Ability to comprehend new technology strengths and weaknesses to effectively match technology to possible business solutions
Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function
Analyzes reengineering results and present findings to senior leadership.
Identifies major impact change opportunities, develop the business case and implementation plans, and obtain business approvals and funding to proceed; provide effective, efficient solutions to material business problems.
Partners with regional reengineering counterparts to address and identify global reengineering opportunities.
Applies in-depth knowledge, contributing to the development of new techniques and processes and for the area or function.
Integrates subject matter and industry expertise within a defined area.
Evaluates moderately complex and variable issues with substantial potential impact.
Ability to successfully interface with all levels and areas of the organization and establish close working relationships
Has the ability to operate with a limited level of direct supervision
Appropriately assess risk when business decisions are made, demonstrating 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.

Qualifications:
5-8 years relevant experience
Business Analysis/Data Analysis.
AML/KYC experience preferred.
Possesses strong analytical skills and has high attention to details.
Innovative thinker that will challenge the status quo.
Has strong experience in facilitating collaboration within and across teams.
Able to influence key decisions using factual data points.
Possesses strong analytical skills and has high attention to details.
Innovative thinker that will challenge the status quo.
Highly motivated, organized and methodical
Logical, analytic and rational
Demonstrated team player
Must be able to write, read and speak English fluently

Education:
Bachelor's/Universitydegree or equivalent experience
Master's degree preferred
Lean Six Sigma, Green or Black Belt certification preferred

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Job Family Group:
Operations - Services------------------------------------------------------
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 reviewAccessibility at Citi.

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