VP, Financial Crimes Governance Routines and Insights Reporting Lead Analyst

Citi; Florence (KY); On-site; USD 100,000 - 130,000; Full time

Job summary

A leading financial institution is seeking a VP, Financial Crimes Governance Routines and Insights Reporting Lead Analyst to enhance their Financial Crimes Program. The role involves defining metrics, developing dashboards, and ensuring data accuracy for decision-making. The ideal candidate will have extensive governance experience and strong stakeholder management skills, contributing to the evolution of governance routines.

Qualifications

• 6-10 years of reporting and governance experience, preferably in Financial Crimes.
• Proficient in reporting, materials creation, and MS Office.

Responsibilities

• Define and monitor key success metrics for Financial Crimes program health.
• Develop and maintain dashboards and scorecards for reporting.
• Support automation of reporting and develop key control reports.

Skills

Reporting

Governance

Problem Solving

Stakeholder Management

Education

Bachelor’s degree

Tools

MS Office

Excel

Tableau

Job description

VP, Financial Crimes Governance Routines and Insights Reporting Lead Analyst

Join to apply for the VP, Financial Crimes Governance Routines and Insights Reporting Lead Analyst role at Citi.

Citi is optimizing its relationship structure to realize a fully integrated delivery model and partnerships to deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the changing global environment, Citi has created a Financial Crimes and Fraud Prevention (FCFP) organization. This fusion streamlines accountability and responsibility for Risk & Control activities and delivers process consistency to protect the firm against emerging financial crime risks.

Role Description:

The Financial Crimes Global Policy Adherence Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with Compliance, Operations, Technology, Risk, Audit, and multiple stakeholders. This team fosters a culture of control, compliance, customer centricity, and accountability, leading efforts to identify, anticipate, and mitigate AML, Sanctions, and Anti-Bribery regulatory, reputational, and operational risks. The Governance Routines and Insights Reporting Lead will support first line of defense reporting activities related to BSA, AML, Sanctions/Screening, and AB&C for USPB. Scope includes CIP, KYC, AML, Transaction Monitoring, sanctions and non-sanctions screening, and AB&C. This role is under the Business KYC Job Family / KYC Operations Lead Analyst job code.

Responsibilities:

• Define and monitor key success metrics to measure overall Financial Crimes (FC) program health.
• Develop and maintain dashboards and scorecards for FC program reporting.
• Identify data needs to improve monitoring and reporting; champion efforts to access new data sources.
• Partner with data/reporting teams to ensure quality and accuracy of reports.
• Support the evolution of governance and insight routines to maximize value and insights.
• Identify trends and opportunities to improve control effectiveness and FC programs.
• Prepare materials for Financial Crimes forums and routines for diverse audiences.
• Ensure reporting process controls are identified, designed, and executed timely and accurately.
• Support automation of reporting and develop key control reports.
• Provide timely, accurate data reports to assist decision-making.
• Build relationships with stakeholders across Financial Crimes, ACRM/ICRM, and control teams.

Qualifications:

• 6-10 years of reporting and governance experience, preferably in Financial Crimes.
• Proficient in reporting, materials creation, and MS Office, especially Excel and Tableau.
• Ability to develop plans, manage deadlines, and analyze trends.
• Strong problem-solving skills with root cause analysis.
• Excellent stakeholder management skills.

Education:

• Bachelor’s degree or equivalent work experience.