Aml Kyc Compliance Team Leader

hace 2 días

San Francisco, Heredia, Costa Rica Citi A tiempo completo

Citi seeks a seasoned professional to lead its AML/KYC Operations Group as a senior management-level position. This role oversees the accomplishment of results through team management, providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.

The primary objective is to drive the development and management of an internal Know Your Client (KYC) program at Citi. The successful candidate will be responsible for representing the KYC team in various forums, both internally and externally, ensuring transparency on initiatives and collaborating with the Global KYC Management Team to provide strategic direction.

**Key Responsibilities:**

  • Represent the KYC team in multiple forums to ensure transparency on initiatives and facilitate collaboration with stakeholders across the business, compliance, and operations.
  • Work closely with the Global KYC Management Team to develop all aspects of the KYC control environment, encompassing people, processes, technology, and governance.
  • Ensure proper and effective governance of tasks and processes by referencing internal policy and external regulations.
  • Partner with Compliance, the business, and KYC teams globally to interpret and implement new Anti-Money Laundering (AML) policies, effectively managing their impact on the control environment.
  • Develop project plans and ongoing KYC training programs related to business, product, and AML policies, including review and attestation processes.
  • Assess and manage changes to the KYC control environment delivered through process, policy, and technology enhancements.
  • Drive continuous improvements to quality, control reporting, and associated metrics to increase global consistency.

**Qualifications and Requirements:**

The ideal candidate should possess:

  • At least 10 years of experience in a similar field.
  • Bachelor's degree or equivalent experience; a Master's degree is preferred.

Citi values diversity and inclusion in the workplace. 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.

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