Compliance AML KYC Governance & Oversight Program Management Sr Analyst

Citi; United States; Remote; USD 80,000 - 110,000; Full time

Job summary

Citi seeks a Program Management Sr Analyst to oversee the Global KYC program, enhancing AML compliance processes and governance frameworks. The role demands strong analytical skills, expertise in AML regulations, and the ability to deliver training and support to various stakeholders, ensuring adherence to regulatory standards. This position offers a unique opportunity to influence AML strategy within a leading financial institution.

Qualifications

• 5-8 years experience in financial services or compliance/audit.
• Strong written and verbal skills.
• Experience with AML laws and regulations.

Responsibilities

• Support oversight and governance of Global KYC program.
• Advise and manage processes for AML compliance.
• Work in partnership with internal teams.

Skills

Communication

Analytical skills

Detail-oriented

Collaboration

AML knowledge

Education

Bachelor’s degree

Tools

Excel

Word

Job description

The purpose of the Anti-Money Laundering (AML) Prevention Program is to set the core governance, frameworks and engagement models that address client and product-related AML risks.

Within which sits the Global Know Your Customer (KYC) Program, Citi’s global governance framework for KYC oversight across all operating jurisdictions, products and services. The AML KYC Program was developed in the context of the OCC Consent Order, which required a high level of prescription within Policy documents in order to meet regulatory expectations. It is underpinned by a robust global KYC Policy which drives adherence to global regulations and Policy advisory, risk methodology, and strategic change across First- and Second-Line partners.

The Program Management Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Responsibilities:

• Supports the oversight and governance of the Global KYC program, ensuring a robust framework is adhered to by Citi's Lines of Business, and maintained within governance structures.
• Provides advice, credible challenge, and informed execution to manage processes, controls and governance design & delivery.
• Contributor to the development of KYC Program Oversight strategic design and execution.
• Work in partnership with other internal areas including In-Business Risk & Control, KYC Operations, KYC Policy.
• Supports the Head of AML Prevention, and the broader AML Prevention teams to ensure cross-collaboration and partnership in preventing money laundering.
• Enhance and implement of best -in-class AML Compliance policies and practices.
• Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.
• Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs.
• Create, develop and deliver relevant training to business and functional partners.
• Additional duties as assigned.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 5-8 years experience in the financial services industry and/or compliance, audit, legal or other control-related function is a must
• Consistently demonstrates clear and concise written and verbal communication skills
• Self-motivated and detail oriented
• Advanced analytical skills
• Knowledge of AML laws, rules, regulations, risks and typologies
• Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
• Proficient in Excel and Word – ability to learn multiple system applications quickly

Education:

• Bachelor’s/University degree or equivalent experience

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Job Family Group:

Project and Program Management

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Job Family:

Program Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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