דרושים ב-Citi Group ב-Kenya, Nairobi

Responsibilities:

• Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to meet specific business needs or user areas
• Monitor and control all phases of development process and analysis, design, construction, testing, and implementation as well as provide user and operational support on applications to business users
• Utilize in-depth specialty knowledge of applications development to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative judgement
• Recommend and develop security measures in post implementation analysis of business usage to ensure successful system design and functionality
• Consult with users/clients and other technology groups on issues, recommend advanced programming solutions, and install and assist customer exposure systems
• Ensure essential procedures are followed and help define operating standards and processes
• Serve as advisor or coach to new or lower level analysts
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, 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.

Qualifications:

• 5-8 years of relevant experience
• Experience in systems analysis and programming of software applications
• Experience in managing and implementing successful projects
• Working knowledge of consulting/project management techniques/methods
• Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements

Education:

• Bachelor’s degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Primary:JAVA, J2EE, Spring/Spring boot, Microservices,Hibernate, Angular/ similar framework, Oracle, JUnit, SQL
Secondary: UNIX, JUNIT, JENKINS, SONAR, SWIFT Exposure, Autosys,
Other:
• Exposure to messaging mechanism like Kafka

• Good understanding of caching solutions
• Well versed with hosting applications on cloud

• Good to have knowledge of Docker & Kubernetes

• Good to have knowledge of Python with exposure to AI/ML
• Possesses good level of business acumen and financial business knowledge

• Exposure to Asset servicing domain is an added advantage

Time Type:

The Anti-Money Laundering Compliance Officer is a Vice President role with the mandate for developing and maintaining a robust AML control environment in the franchise, coordinating, monitoring, and advising on compliance with global, regional, and local AML policies, procedures, and requirements. The role also entails general compliance responsibilities including but not limited to ensuring that Citibank N.A., Kenya is in compliance with Sanctions and Anti-Bribery & Corruption standards and related regulations

Job Purpose:

Being an AMLCO requires one to exercise sound judgement, strong influencing skills, technical expertise and leadership in fulfilling these responsibilities.

This is a challenging role, and the successful candidate will have oversight over Financial Crime risk requiring considerable independent judgment and initiative as well as the use of data analysis, business problem solving skills, attention to detail and strong project management skills. The successful candidate will work closely with senior stakeholders and partners across all three lines of defense.

Responsibilities:

• Enhance and implement best -in-class AML Compliance policies and practices. Develop and review policies and procedures relating to all aspects of Anti-Money Laundering, Counter Terrorist Finance, Sanctions and Anti-Bribery & Corruption activity.
• Report suspicious activity to the relevant authorities in a timely manner as the Money Laundering Reporting Officer (MLRO) of the franchise.
• Undertake AML related investigations arising from internal monitoring as well as ad hoc referrals. Review and provide guidance on customer KYC/due diligence records and ensure adequate enhanced due diligence is performed on targeted high-risk customers.
• Perform AML Compliance quality review and testing, evaluate process deficiencies, analyse control measures, enhance reporting capabilities, and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.
• Keep abreast with laws, regulations and corporate policies concerning Money Laundering and any emerging Money Laundering concerns / trends globally. Ensure that the steps necessary for an effective Anti-Money Laundering program are in place across the franchise.
• Support the Country Risk and Compliance Officer with the coordination of business audits (internal and external) as a key interface with regulators/auditors.
• Identify and escalate AML risks /other relevant compliance issues which inhibit compliance with global and local processes and procedures to appropriate Governance Committees and ensure that Senior Management is informed of significant compliance issues as well as the plans for resolution.
• Identify training needs, create, develop, and deliver relevant training to business and functional partners. Ensure awareness of money laundering trends and typologies by proactively referring to relevant industry publications.
• Acts as an SME providing expert advice to the Business on the organization’s AML specific requirements, AML Compliance policies and local regulatory requirements to the AML/Financial Crime support teams. Work closely with the Business and other key stakeholders such as Operations & Technology to identify and mitigate the risks associated with existing and new business with emphasis on higher risk customers and transactions.
• Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Assess the impact of key regulatory developments, sanctions and industry best practices on current policies/standards/procedures, ensuring that any necessary changes are properly implemented within the Business.
• Liaise with local Regulators, Law Enforcement and other Governmental Bodies and ensure good relationships with the same.
• Attend and where necessary, lead AML related customer interactions.
• Additional duties as assigned.

s

• 5-8 years experience in financial services with a demonstrated understanding of compliance risk and controls.
• Knowledge of the laws applicable to money laundering, including the Proceeds of Crime and Anti Money Laundering Act and other impacting regulations within the country, know your customer and enhanced due diligence requirements, sanctions screening requirements (including local and OFAC requirements), and Suspicious Activity Reporting requirements.
• Experience related to financial investigations such as AML, fraud or counter terrorism.
• Good understanding of corporate banking, investment banking and capital markets products.
• Experience related to dealing with regulators such as Central Bank of Kenya, Financial Reporting Centre.
• Consistently demonstrates clear and concise written and verbal communication skills.
• Self-motivated and detail oriented
• Advanced analytical skills
• Proficient in Excel and Word – ability to learn multiple system applications quickly.
• Commitment to co-operative and collaborative working environment, requiring an innovative approach to meeting sometimes challenging demands.
• Ability to work individually and in Global and Regional teams on all aspects of AML and Compliance.
• Ability to communicate with and present to all levels of staff particularly Senior Management

Education

• Bachelor’s/University degree or equivalent experience.
• AML Certification- Certified Anti Money Laundering Specialist (CAMS) or equivalent.
• Belong to and be in good standing with a global compliance related professional association.

Development Value:

• Opportunity to work with Citi’s compliance team, regionally and globally.
• Comprehensive training in general compliance.
• Exposure to Regulators, engagement with Business teams.
• Candidate will interact with Regulators and our regional hubs and will have exposure to senior management within the country.
• The role will cover all Citi businesses, providing opportunities to learn more about the product areas.

Time Type:

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 .

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By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

The Technical Implementation Manager is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Excellent communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.What you will do:

• Participates in internet development initiatives. Develops understanding of high-volume self-service internet applications in the financial industry and associated multi-disciplinary domain knowledge (customer service, operations and marketing) to drive continual improvement in deployment processes.
• Interfaces with clients, business partners, vendors and any other stakeholders driving internet initiatives. Communicates progress to manager.
• Ensures the best client implementation experience in all host to host projects by executing all assigned internal and external project related activities for a timely and smooth delivery. Resolves client concerns where able and escalates critical issues.
• Able to prioritize multiple projects, closely monitors progress and follows up accordingly. Leverages metrics to evaluate performance.
• Performs other duties as assigned
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, 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.

What we'll need from you:

• 5-8 years of experience
• Technology or application/ systems experience. Results orientation – evidence of proactively driving projects to conclusion. Excellent communication skills. Organizational and planning skills. Negotiation, decision making and problem solving skills. Ability to manage high workload within a pressurized environment. Flexibility – ability to manage a varying workload (ie, volume, complexity and composition). Ability to manage complex integration solutions, working alongside Technical and Technology teams. Excellent work ethic – willingness to take a “hands on” approach to ensuring all elements of the solution are delivered as specified. Attention to detail and experience of working in a controlled environment

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities

Time Type:

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