Director Kyc Modernization Execution Sr Group Manager

Work From Home With CiCi

Jacksonville, Florida, United States
Base: $170,000.00 - $300,000.00; bonus/equity: dis...
Aml monitoring and governance
Kyc program development
Aml kyc transformation programs
Lead AML KYC transformation programs that improve controls, client experience and operational productivity

Job Summary

  • Lead AML KYC transformation programs that improve controls, client experience and operational productivity.
  • Develop, manage, and continuously optimize productivity strategies in accordance with global standards and partner with business and Compliance to ensure throughput is accurately reflected.
  • Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.

Matching Summary

Lead AML KYC transformation programs that improve controls, client experience and operational productivity.

Salary

Base: $170,000.00 - $300,000.00; Bonus/Equity: Discretionary and formulaic incentive and retention awards; Benefits: Medical, dental & vision coverage; 401(k); life, accident, and disability insurance; wellness programs.

Skills & Requirements

Must-have

  • AML monitoring and governance
  • KYC program development
  • AML KYC transformation programs
  • Risk controls and monitoring
  • Risk identification and assessment

Nice-to-have

  • Strong thought leadership
  • Credible challenge
  • Client experience optimization

Key Requirements

  • 15+ years of experience
  • People management experience
  • Bachelor's degree/University degree or equivalent experience
  • Master's degree preferred

Work Rights

Not specified

Tailored Resume

Cover Letter