KYC Operations Senior Group Manager

Citigroup

Warsaw, Mazovia, Poland
Base: 510,000.00 zł - 1,280,000.00 zł annually; bo...
Hybrid (up to 2 days working at home per week)
15+ years of relevant experience
Managing large teams and sub-teams
Anti-money laundering (aml) monitoring
Citigroup is seeking a KYC Operations Senior Group Manager for its Warsaw office, requiring extensive experience in anti-money laundering (AML) and KYC operations. The role entails managing teams, overseeing compliance, and leading operational improvements within a hybrid work environment

Job Summary

  • This senior management role is responsible for driving the development and management of a dedicated internal Know Your Client (KYC) program at Citi.
  • The position requires overseeing Global Screening Operations to manage sanctions and AML alerts across multiple business lines including Wealth and Markets.
  • Candidates will benefit from a hybrid work model allowing up to two days working from home per week along with competitive salary and comprehensive benefits.

Matching Summary

Match Score: 85

Citigroup is seeking a KYC Operations Senior Group Manager for its Warsaw office, requiring extensive experience in anti-money laundering (AML) and KYC operations. The role entails managing teams, overseeing compliance, and leading operational improvements within a hybrid work environment.

Salary

Base: 510,000.00 zł - 1,280,000.00 zł annually; Bonus: Discretionary annual performance related bonus; Benefits: Private Medical Care, Pension Plan, Paid Parental Leave, Sport Card

Skills & Requirements

Must-have

  • 15+ years of relevant experience
  • Managing large teams and sub-teams
  • Anti-Money Laundering (AML) monitoring
  • Sanctions screening and disposition
  • Client Due Diligence (CDD) oversight
  • Regulatory reporting and compliance
  • Operational capacity planning

Nice-to-have

  • Master's degree preferred
  • Experience with AI and automated processing
  • Strong stakeholder influence skills
  • Strategic initiative leadership
  • Cross-sector program collaboration

Key Requirements

  • 15+ years of experience in relevant field
  • Master's degree preferred
  • Proven experience managing large teams
  • Strong understanding of financial crime risks
  • Ability to lead complex regulatory projects

Work Rights

Not specified

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