BocaRatonRecruiter Since 2001
the smart solution for Boca Raton jobs

Compliance AML KYC Project Lead - Vice President (FT LAUDERDALE FL)

Company: Citi
Location: Boca Raton
Posted on: May 1, 2020

Job Description:

**THIS ROLE WILL BE BASED IN FT LAUDERDALE FL**This role will serve as a Senior Project Manager with direct reporting to global leadership with main objectives of driving key initiatives and change management projects to directly support organizational strategy, as well as leading important global programs aimed at maximizing efficiencies, enhancing client experience, and supporting the overall operation.Job Purpose:ICG KYC Operations is the Know Your Customer (KYC) function within the ICG Operation and Technology group responsible globally for the preparation, development, due diligence and approval of the KYC records and supporting country appendices in partnership with Relationship Management and Compliance teams.Job Background/context:ICG KYC Operations Project Manager works in the Global Know Your Customer team supporting all Operational projects and activities, tracking and managing projects and structuring and preparing presentations for senior management, including regulatory, re-engineering and system development projectsKey ResponsibilitiesProject ManagementPartner with the Global Business Solutions Head to manage KYC related projectsDevelop project charters, project plans and risk logs for each project assignedIdentify all key deliverables and milestones within each projectDrive and manage end-to-end projects for KYC Operations and for global projectsFollow up across ICG KYC Operations and with functional partners on status of projectsPrepare and provide updates on project status to managementHighlight potential risks within projectsActively participate in project communication meetings and forumsUndertake other assigned projects / subtasks as requestedFollowing up with stakeholders on delivery of their tasksCoordination and communication of deliverables to stakeholdersUpdating task trackers with progress on executionProviding artefacts to the Global Program co-ordinators to evidence completion of milestonesDevelop innovative and efficient processes for KYC OperationsPromote regional awareness in all regions and businesses of the projectsCollaborate with KYC Operations, Business, Technology, Compliance and other functions on deliverablesDocumentation ManagementDevelop and maintain project plans and trackersStructure and develop PowerPoint presentations for senior managementPrepare handover document to operations at project implementation stageInformation management and uploads to KYC Operations knowledge management portalBusiness Process ManagementChampion change management and socialize with senior management, stakeholders and partnersDocument and create process flowsIdentify optimization opportunities in processLiaise with functions across Citi in relation to operational requirements for continuous improvementAnalyze data and metrics associated with large scale projects and the resulting data requests/needs, such as scorecards for Senior Management, including impact analysisDevelopmental valueProgram and project management, process optimization, interaction at senior levels and across multiple functions, business analysis, KYC/AML standards and processes, addressing regulatory commitments, corrective action plan definition and executionQualifications: 5+ years' banking operations / relevant experienceProject ManagementPMI Certification preferredKnowledge and experience of project management technologies and processesAML, KYC and/or in Business Risk experiencePrior consultancy experience advantageousLEAN/Six Sigma advantageousExperience working in a global, dynamic environmentAbility to forge and sustain partnerships with functional stakeholdersAbility to work independently and under pressure to manage deadlinesAttention to detailExcellent verbal and written communication skillsSuperior planning & organizing skillsStrong Leadership and Motivational skillsExcellent workflow management skills / experienceVirtual / remote managementExcellent leadership and motivational skillsInnovation and change management implementationProficient use of Microsoft Applications ( Word, Excel, Access, PowerPoint, Visio, Project )Qualifications:University degree in Math, Science, Management Science, Operations Research or equivalent preferredQualification in project management (PRINCE, PMP) preferredExperience in process definition, innovation and change management/re-engineering-------------------------------------------------Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US------------------------------------------------------Time Type :Full time------------------------------------------------------Citi is an equal opportunity and affirmative action employer.Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity CLICK HERE.To view the "EEO is the Law" poster CLICK HERE. To view the EEO is the Law Supplement CLICK HERE.To view the EEO Policy Statement CLICK HERE.To view the Pay Transparency Posting CLICK HERE.

Keywords: Citi, Boca Raton , Compliance AML KYC Project Lead - Vice President (FT LAUDERDALE FL), Executive , Boca Raton, Florida

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Executive Jobs


Manager, Tech Support
Description: Our Opportunity: br br Restaurant Brands International is looking for a Tech Support Manager to join our Restaurant Technology Team based in Miami, FL. The ideal candidate will have technology experience (more...)
Company: Restaurant Brands International
Location: Miami
Posted on: 05/27/2020

Branch Manager - Miami, FL
Description: TrueBlue was founded on the idea of connecting people and work. We work with businesses to provide the workforce solutions they need to succeed. Publicly traded since 1998 with annual sales of
Company: PeopleReady
Location: Miami
Posted on: 05/26/2020

Key Account Manager
Description: Everyone communicates. It's the essence of the human experience. How we communicate is evolving. Technology is reshaping the way we live, learn and thrive. The epicenter of this transformation is the (more...)
Company: CommScope
Location: Homestead
Posted on: 05/27/2020


Pain Management Physician - Physicians Only Apply - Perm
Description: Medical Doctors Only Apply. A Pain Management Physician practice is seeking a qualified physician for Fort Pierce, FL. This and other physician jobs brought to you by ExactMD. br br
Company: MASC Medical
Location: Fort Pierce
Posted on: 05/26/2020

Manager, Data Warehouse
Description: Our Opportunity: br br Restaurant Brands International is seeking a Manager of Data Warehouse to join our Information Technology department based in Miami, Florida. In this role, you will support (more...)
Company: Restaurant Brands International
Location: Miami
Posted on: 05/27/2020

Strategic Account Manager
Description: It is an exciting time to join ABB Power Grids. ABB and Hitachi have signed an agreement to create a joint venture JV . By combining ABB Power Grids' with Hitachi's complementary strengths, we plan to (more...)
Company: ABB
Location: Miami
Posted on: 05/26/2020

Branch Operations Manager - Miami, FL
Description: Thank you for your interest in a position with the AXA Equitable Life Insurance Company Equitable . br br Operates as a Chief of Staff. Strong business partner with the Branch Managers. Manages managers (more...)
Company: Equitable
Location: Miami
Posted on: 05/26/2020

Quality Systems Senior Director
Description: With operations in 35 nations and - 20,000 employees worldwide, CSL is driven to develop and deliver a broad range of lifesaving therapies to treat disorders such as hemophilia and primary immune deficiencies, (more...)
Company: CSL Behring
Location: Boca Raton
Posted on: 05/27/2020

Assistant Operations Manager - Davie
Description: br Its time to make your move. Drive your career forward with TWO MEN AND A TRUCK-- as an assistant operations supervisor and discover your opportunities for growth br br br The ideal candidate (more...)
Company: Two Men and a Truck
Location: Fort Lauderdale
Posted on: 05/26/2020

Director of Life Enrichment
Description: We're looking for a candidate to fill this position in an exciting company. ul li Develops and conducts programs that meet the individualized needs of the resident population at the community. li (more...)
Company: Artis Senior Living
Location: Boca Raton
Posted on: 05/27/2020

Log In or Create An Account

Get the latest Florida jobs by following @recnetFL on Twitter!

Boca Raton RSS job feeds