Kyc Operations Group Manager - Svp At Banking / Finance

Me2Works

On-site
Kyc operations group manager
Aml monitoring and governance
Regulatory reporting services
The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services

Job Summary

  • The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services.
  • The overall objective of this role is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Matching Summary

The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services.

Skills & Requirements

Must-have

  • KYC Operations Group Manager
  • AML monitoring and governance
  • Regulatory reporting services
  • Develop internal KYC program
  • Manage team or department

Nice-to-have

  • Strategic direction
  • Continuous improvement
  • Risk assessment and management
  • Stakeholder engagement

Key Requirements

  • 10+ years of experience
  • Bachelor's degree/University degree or equivalent experience
  • Master's degree preferred

Work Rights

Not specified

Tailored Resume

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