Risk Management Lead
hace 5 días
**Job Overview:**
Citi is seeking a highly skilled Risk Management Lead to join our team. As a key member of the Compliance and Control team, you will be 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.
**Responsibilities:**
- Review submissions submitted throughout the global hubs by junior analysts.
- Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.
- Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally.
- Provide people management and development responsibilities and ensure team service level standards are met.
- Liaise with Compliance department and senior management within business units supported.
- Oversee new client onboarding and implement process enhancements to improve client onboarding experience.
- Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program.
- Monitor account refresh activity daily to ensure regulatory/document requirements are met.
- Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized.
- Maintain 'Book of Work' for new system releases and enhancements to existing infrastructure.
**Requirements:**
- 5-8 years of 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.
- Good interpersonal skills, ability to interact with Senior Management, verbally and in written communications (Spanish and English).
- Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner.
- Strong analytical and communication skills; with the ability to articulate complex problems and solutions through crisp and clear messaging.
- Comfortable navigating complex, highly matrixed organizations.
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