Kyc Operations Group Manager - C14 jobs at Citi Group in Costa Rica
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Citi Group KYC Optimization Enablement Senior Project Manager- C13 Costa Rica
Leads business transformation and reengineering on multiple large-scale engagements; provide on-the-ground support and leadership for key reengineering initiatives. Ability to comprehend new technology strengths and weaknesses to effectively match technology...
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
Perform financial, statistical, and operational studies using analytical skills and knowledge of data analysis tools and methodologies. Interpret data and results based on the analysis of information and application of...
Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants...
Liaises closely with Business Clients, and Project Managers to ensure that interdependencies and/or partnership opportunities with programs are highlighted, understood and incorporated into overall proposed plans. Leads and facilitate strategic,...
Enhance and implement of best -in-class AML Compliance policies and practices by reviewing and credibly challenge end-to-end metrics showing the record renewal lifecycle, whilst identifying and escalating any trends causing...
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
Leads business transformation and reengineering on multiple large-scale engagements; provide on-the-ground support and leadership for key reengineering initiatives. Ability to comprehend new technology strengths and weaknesses to effectively match technology...
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