Quality Metrics Reporting Lead

hace 5 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

We are seeking a highly skilled Quality Metrics Reporting Lead to join our NAM AMLK KYC Operations Controls team. As a key member of the team, you will be responsible for preparing comprehensive and accurate risk management information in an accurate, timely and reliable manner.

The team's primary goal is to provide Execution Leaders, Business Managers and Senior Management with critical data for related to quality monitoring, business reviews and regulatory reviews. This includes strategic initiatives and implementing new processes.

You will engage with various stakeholders across the firm including Global Partners, Technology, Business Units, and Audit. Additionally, you will assist with ad-hoc deliverables for regulators and other external audiences whenever required.

This role will be focused on NAM AML/KYC Quality Metrics reporting and related strategic projects. Key responsibilities include:

  • Preparing regular and time-sensitive analytics, visualizations and reports that provide critical data to Risk and Business management for portfolio monitoring and strategic decision-making.
  • Leading projects and actively supporting forums related to policy-driven, remediation-driven, and regulatory initiatives, in collaboration with other Risk Reporting teams and cross-functional groups.
  • Proposing recommendations to business partners, establishing project plans and tracking/communicating progress.

The ideal candidate will have 4+ years of experience in finance and/or risk data analytics. Advanced knowledge of Power BI and Tableau is a plus. Proven project management experience is also desirable.


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