Citi Group KYC Senior Technical Business Analyst - VP 

United States, Indiana 

460699188

Responsibilities:

• Develops detailed IT work plans, schedules; project estimates, resource plans and status reports.
• Interfaces with senior project staff and client senior management teams regarding status of projects.
• Recommends and oversees process improvements.
• Has considerable business impact through in-depth evaluation of complex business processes, system processes and industry standards.
• Provides expertise in area and an advanced level of understanding of the principles of IT project leadership.
• Possesses a comprehensive understanding of how own area and others (i.e., architecture or infrastructure) collectively integrate to contribute towards achieving business objectives.
• Directly impacts the business by influencing strategic functional decisions through advice, counsel or provided services.
• Acts as advisor or coach to new or lower level analysts; allocates work.
• Provides in-depth and sophisticated analysis with interpretive thinking to define problems and develop innovative solutions.
• Persuades and influences others through and comprehensive communication and diplomacy skills.
• 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:

• 6-10 years experience in a related technology role and subject matter expert in overall field

Education:

• Bachelor’s/University degree or equivalent experience, potentially Masters degree

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

• A proven track record with solid 8+ years of relevant AML/KYC Business Analysis work experience. Experience in financial Institutional, preferably global; corporate and consumer banking experience, a plus
• Knowledge and working experience within a Solutions Development Lifecycle (SDLC) framework; Agile / Jira experience, a plus
• Proactive and able to work under own initiative. Self-starter, challenges status quo
• Strong written and verbal communication skills
• Effective prioritization and time management
• Exceptional ability to influence and motivate partners to the KYC process
• Strong leadership and relationship/team building skills
• Strong analytical / issue resolution skills and attention to detail; ability to think clearly in challenging situations
• Experience with MS Office Tools
• Project Management experience, a plus
• Knowledge and working experience across all areas of Institutional Clients – TTS, SFS/Custody, Global Banking, Markets and Private Banking, a plus

Time Type:

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