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Compliance Risk Officer
hace 1 semana
**Job Summary**
We are looking for a highly skilled KYC Operations Manager Quality to join our team at Citi. As a key member of our compliance department, you will be responsible for managing our KYC program and ensuring compliance with all relevant regulations.
**Key Responsibilities**
- Develop and implement strategies to improve our KYC program
- Collaborate with cross-functional teams to ensure effective governance and compliance
- Manage a team of KYC Operations professionals
**Requirements**
- 5+ years of experience in KYC Operations or a related field
- Strong knowledge of AML regulations
- Excellent communication and leadership skills
**Why Join Us**
Citi is a leading global financial services company, and we offer a dynamic and challenging work environment with opportunities for professional growth and development
