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Compliance Program Director
hace 2 semanas
Citi seeks an experienced KYC Operations Manager to lead its internal Know Your Client program. The successful candidate will be responsible for managing a team of employees involved in AML monitoring, governance, oversight, and regulatory reporting services.
Main Duties and Responsibilities- Execute KYC operations, adhering to Citi's compliance policies and overseeing the KYC control environment.
- Lead the BAU/Refresh process, migrating functions globally as required.
- Develop and implement effective people management strategies, ensuring team performance meets expectations.
- Minimum 5-8 years of experience in people management.
- Proven problem-solving and critical thinking skills.
- Excellent written and verbal communication skills, with proficiency in English and Spanish.
