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Citi: Nam Card Aml Oversight Data Analytics Manager


This is a Full-time position in Greenville, DE posted May 28, 2021.

The Compliance AML KYC Senior Manager will be responsible for managing a team of analysts who will execute a triage process for record exceptions prior to entry into Know Your Customer (KYC) platform; perform general analytics to assist oversight, compliance, and operations teams; create and maintain control reports; and perform system testing prior to major releases of the KYC platform.

Applications living in any geographic location in the U.S.

will be considered for this position.

Responsibilities: Partner with Compliance, Technology, Operations, Business, and Oversight teams to determine root causes of exceptions and data gaps and work toward a resolution in the form of system fixes or data remediation Manage communications, conduct meetings with Technology teams, and organize tasks for team members within Data Journey Validation process prior to major KYC releases Present to senior leaders as representative of KYC analytics team, both within AML Oversight group and to other partners Lead and develop team members to ensure understanding of data sources, including respective steps for data on the way to the KYC platform; confirm validation of SAS processes; and verify the development and maintenance of documentation for key processes Train and develop team members on SAS/SQL programming using consistent, efficient coding practices Create, maintain, and automate exceptions and control processes in partnership with Compliance and Business teams to help validate results and consistency with requirements Serve as primary point of contact with audit teams during technical reviews of processes executed by team Assist team members as necessary with the development of SAS processes, striving to become a subject matter expert on data sources and business processes Appropriately assess risk when business decisions are made; demonstrating particular consideration for the firm’s reputation and safeguarding Citi, its clients, and assets by driving compliance with applicable laws, rules, and regulations; adhering to Policy; applying sound ethical judgment regarding personal behavior, conduct and business practices; and escalating, managing and reporting control issues with transparency; as well as effectively supervising the activity of others and creating accountability with those who fail to maintain these standards Qualifications: 6-10 years of strong analytical and SAS/SQL programming experience in at least one of the following: risk, marketing, finance, or fraud analytics Ability to operate with a limited level of direct supervision, accomplishing required deliverables within deadlines Exercise independence of judgement and autonomy Acts as subject matter expert to senior stakeholders and other team members Ability to manage teams through influence and cooperation Demonstrated leadership working with stakeholders at multiple levels Demonstrated ability to work in a transitioning environment (developing and establishing business as usual) Ability to communicate both conversationally and in writing; clearly communicating the information and actions needed by peers and stakeholders at multiple levels, including conducting presentations Strong judgment and critical thinking skills Pragmatic problem-solver, forward thinker with independence of thought Knowledge of and experience with Anti-Money Laundering (AML) and Sanctions programs is helpful Superior organizational skills, with proven ability to successfully manage multiple, concurrent priorities Demonstrated ability to influence a group of diverse stakeholders and drive accountability and ownership with key business partners and process owners, like Business teams, Compliance, Technology, and Operations Detail oriented, with proven ability to question and identify opportunities within existing processes and business practices by leveraging previous experiences and knowledge of the business.

Education: Bachelor’s degree/University degree or equivalent experience Advanced degree a plus Job Family Group: Compliance and Control Job Family: Business KYC Time Type: Full time Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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 review Accessibility at Citi.

View the ” EEO is the Law ” poster.

View the EEO is the Law Supplement.

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