Compliance Leadership Role

hace 1 semana


San Francisco, Heredia, Costa Rica Citi A tiempo completo

KYC Operations Manager Role

This role is responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.

Key Responsibilities

  • Leading KYC operations and managing the KYC control environment.
  • Developing and implementing process enhancements to improve client onboarding experience.
  • Providing MIS reporting to senior management and ensuring delivery of targets within timelines.
  • Overseeing new client onboarding and ensuring regulatory/document requirements are met.

Requirements

  • Experience in internal control functions within the U.S.; particularly in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry.
  • Leadership and management skills.
  • Ability to work under high-volume workload, prioritizing in an effective manner.
  • Strong analytical and communication skills.

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