Risk Management Specialist

hace 2 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo
About the Role

The KYC Senior Reporting Analyst 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.

Key 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 meetings across the business, compliance, and operations.
  • Serve as a key contributor to the Global KYC strategy and partner with the Global Management team to develop a target operating model encompassing people, process, and technology.
  • Ensure effective governance of tasks and processes with reference to internal policy and external regulation.
  • Partner with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering (AML) policies and work toward developing consistent processes and practices.
  • Develop the ongoing 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 and system enhancements.
  • Manage and assess the impact of operational implementation of technology and policy change and drives continuous improvements to quality of data and client service levels.
  • Create efficiencies through on-going utilization of low-cost centers for data management.

Required Qualifications:

  • Bachelor's degree in computer science, Systems Engineering, Industrial Engineering, Mathematics, Statistics, or similar.
  • Extensive knowledge of Microsoft Excel, Microsoft Access, and SharePoint.


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