Citi Group KYC Operations Remediation Group Manager 

Poland, Masovian Voivodeship, Warsaw 

442677127

What You'll Do:

• KYC RemediationInitiatives:Lead numerous regulatory/non regulatory remediation activities in KYC area in EMEA region as per agreed timeframes.
• Strategic Direction: Collaborate with the Global KYC management team to shape and develop the KYC control environment, including people, process, technology, and governance.
• Governance and Compliance:Ensure all remediation activities, tasks and processes comply with internal policies, external regulations and agreed timeliness.
• Project Management:Develop and manage remediation project plans and training programs related to specific remediation projects.
• Control Environment: Assess and manage changes to the KYC control environment, driven by process, policy, and technology changes.
• Continuous Improvement:Ongoing enhancement of remediation processes including optimization of remediation process and policies.

What We Need From You:

• 10+ years of relevant banking experience.
• KYC or AML related experience.
• Experience in leading remediation, renewal or new to bank processes for numerous countries.
• Experience in Client contact.
• Bachelor's degree or equivalent experience; Master’s degree preferred.

What We Offer:

• Work-Life Balance: Hybrid working model with 2 days working from home per week.
• Competitive Compensation: Including annual discretionary bonuses.
• Family Support: Paid Parental Leave Program (maternity and paternity leave), supportive workplace for professionals returning from childcare leave.
• Benefits: multisport, holiday allowance, Private Medical Care Program, Group Life Insurance, Employee Assistance Program.
• Professional Development: Access to a wide range of learning and development programs, online course libraries, and upskilling platforms like Udemy and Degreed.
• Career Growth: Career progression opportunities across geographies and business lines, mentoring programs.
• Community: Socially active employee communities with diverse networking opportunities.

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

Time Type:

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