Citi Group Global Product Head 

United States, New York, New York 

139111000

Requirements: Requires Bachelor’s degree or foreign equivalent in Business Administration, Public Relations, Marketing or related field and 8 years of progressively responsible, post-baccalaureate experience as an AML Monitoring Risk Management Compliance Officer, Business Risk Officer, Data Management Utility Business Analyst or related position involving regulatory Compliance and Data Governance across multi-function for a global bank. 8 years of experience must include: Global and Regional AML regulations, systems, AML rules, data flows, data quality controls, data quality management, data lineages, AML cases investigation; Data Governance (data formats for multiple lines of business, data quality measurements, data operating models, data consumers, data producers); KYC processes (onboarding, KYC data management and usage); Banking and investment products (product management and knowledge of data flows associated with it); Global payment regulations; Global and Regional Payment Systems; and Data rules and Data mappings in Data Warehouses. At least 2 years of experience must include: Sanctions Screening practices (general rules applicable to payments products); Multiple business cycles’ management; and JIRA, Confluence. Applicants submit resumes at https://jobs.citi.com/. Please reference Job ID #24761326. EO Employer.

Wage Range: $225,000 to $275,000

Anticipated Posting Close Date:

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