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AML KYC Project Lead - Vice President

Company: Citi
Location: Jersey City
Posted on: October 10, 2018

Job Description:

  • Primary Location: United States,New Jersey,Jersey City
  • Education: Bachelor's Degree
  • Job Function: Operations - Core
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18062251


    About CitiCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.Citis Mission and Value Proposition explain what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients and the publics trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.

    Description:Group / Team Overview:-The ICG Know Your Customer (KYC) Utility is an Anti-Money Laundering (AML) function within the ICG business that is responsible globally for ensuring ICG meets the standards mandated by Corporate Compliance and external regulators.Within the ICG KYC Utility, the Global Business Solutions Development team is responsible for partnering with Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC business requirements and solutions on the CitiKYC technology platform.Assignments / Projects / Day to Day This role will be responsible for the development of business requirements and solutions for subsequent releases on the CitiKYC platform in support of our regulatory obligations.Main responsibilities:

    • Facilitate and assist in the production and coordination of multiple business requirement documents (BRDs), ensuring maximum system development efficiency through clearly defined requirements and transition plan
    • Collaborate with functional partners from ICG, GCB, AML Compliance, AML Operations, and Compliance Technology to gather, translate and understand the impact of user enhancement requests into detailed business requirements
    • In collaboration with functional partners, assist in the facilitation of global prioritization processes to evaluate and prioritize business requirements
    • Collaborate with Business stakeholders and functional partners to define, drive and implement business requirements, and represent ICG in cross functional forums
    • Support the development of various project plans, integrated multi-generational plans, test plans and change management plans for the rollout of CitiKYC to various ICG Businesses and subsequent releases
    • Assist in executing against critical project activities, inter-dependencies, risk components, progress communication, and coordination relating to ICG AML commitments and Consent Order deliverables
    • Develop a detailed knowledge of CitiKYC core platform capabilities in order to understand impact of proposed changes and recommend appropriate solutions.
    • Support the ICG KYC Business Solutions Development Head to ensure business-owned Consent Order/CAP/MRA deliverables relating to business process and/or KYC systems are addressed in a timely manner
    • Understand and support the broader AML/KYC processes and infrastructure, including transaction monitoring, client onboarding, account opening, and screening
    • Identify and escalate challenges to a successful and timely rollout of CitiKYC releases
    • Build and maintain a work-class organization focused around talent, learning, and opportunity


      Required Skills:

      • A proven track record with solid 5-6 years of relevant work experience. Experience in financial Institutional, preferably global; corporate and consumer banking experience a plus
      • Knowledge and working experience within a Solutions Development Lifecycle (SDLC) framework
      • Bachelors degree (or equivalent experience)
      • Strong leadership and relationship/team building skills
      • Strong analytical / issue resolution skills and attention to detail; ability to think clearly in challenging situations
      • Strong written and verbal communication skills
      • Proactive and able to work under own initiative. Self-starter, challenges status quo
      • Effective prioritization and time management
      • Exceptional ability to influence and motivate partners to the KYC process
      • Experience with MS Office Tools
      • Knowledge and working experience across all areas of ICG TTS, SFS, Global Banking, Markets and Private Banking, a plus

        Development Value:Global experience and engagement in defining requirements, E2E Solutions Development Life Cycle, collaborating with Global cross-functional partners, interacting with Senior Management and the ability to influence the direction on the CitiKYC platform - an enriching learning experience in AML KYC space.

        Keywords: Citi, Jersey City , AML KYC Project Lead - Vice President, Executive , Jersey City, New Jersey

        Click here to apply!

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