Citi Group VP Financial Crimes Governance Routines Insights Reporting Lead Analyst 

United States, Texas, San Antonio 

12450111

Responsibilities:

• Define and monitor key success metrics to measure overall Financial Crimes (FC) program health.
• Develop and maintain dashboards and scorecards to report out on FC program health.
• Identify data needs to improve monitoring and reporting and champion efforts to access new “gold” data sources for key program metrics.
• Partner closely with key data/reporting teams across Businesses and Functions to ensure quality of execution and accuracy of all reporting being produced.
• Support design and ongoing evolution of Financial Crimes governance and insight routines program to modernize forums/routines to maximize value and insights.
• Identify key trends and areas of opportunity to drive control effectiveness and FC program improvements.
• Develop robust materials for various Financial Crimes forums/routines suitable for a variety of stakeholder audiences and forums in/outside of Financial Crimes (i.e. 2LOD AML Forum, OGS, MCA, MPR, BRCC, etc.).
• Ensure all necessary reporting process controls have been identified, designed, and are being executed on time and accurately.
• Support development of key control reporting and automation of reporting.
• Assist in decision-making processes by providing timely and accurate data reports.
• Develop strong relationships with key stakeholders across Financial Crimes 1LOD, ACRM/ICRM, business control teams, etc.

Qualifications:

• 6-10 years of reporting and governance experience – preferably from a Financial Crimes environment.
• Proficient in reporting and materials creation.
• Ability to develop plans, manage individual deadlines and goals.
• Knowledge of program metrics, including gathering, creation, reporting, trend analysis.
• Ability to identify issues and problems, generate solutions and choose appropriate alternatives using basic root cause analysis.
• Manage client expectations across various stakeholder groups.
• Proficient in MS Office applications and Adobe Acrobat Professional.
• Advanced working knowledge of Excel, including pivot table, slicers, etc.
• Experience with reporting tools such as Tableau.
• Stays abreast of current industry trends and new technology through professional associations, trade journals, networking, and associated training and seminars.

Education:

• Bachelor’s/University degree or equivalent work experience.

Anticipated Posting Close Date: