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Duties: Plan, initiate, and manage information technology projects. Lead and guide the work of technical staff. Manage project execution to ensure adherence to budget, schedule, and scope. Plan project stages and assess business implications for each stage. Monitor progress to assure deadlines, standards, and cost targets are met. Define business requirements and conduct technical analysis of account and workflow systems associated with development of name screening software, a system used in the process of customers and other relationships subject to sanctions imposed by the Office of Foreign Assets Control or other regulatory entities. Conduct operations and data quality analyses for Citi business units using name screening systems. Coordinate with cross-functional teams to ensure efficiency name screening operations and work with Global Sanctions Compliance group to meet policy objectives. Identify and evaluate new technology to improve operational efficiency and effectiveness. Conduct data quality analysis, results analysis, and technical analysis associated with tuning and optimization of existing name screening products. Coordinate production support activities between development teams, Global Production Assurance, and business partners. Support required regulatory interactions in partnership with the Global Sanctions Compliance group. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.
Requirements: Requires at least a Bachelor’s degree, or foreign equivalent, in Computer Information Systems, Computer Engineering, IT, Software Systems or related field and 6 years of experience as an IT Project Group Manager, IT Business Lead Analyst, Application Manager, Tech Manager, Tech Business Lead Analyst or related position involving AML- name screening system development for the global financial industry. Must have experience with: Defining business requirements for name screening software development; Technical analysis of account, transaction, and workflow systems; SQL, PL-SQL, Shell scripting, Java, IBM MQ Series, Autosys, WebSphere, Tomcat; Operations analysis and data quality analysis for name screening systems; Implementing technical solutions to a variety of name screening challenges facing all business units and regions of the firm and supporting required regulatory interactions in partnership with a Global Sanctions Compliance group; Reporting on KPI compliance; Tuning and optimization of name screening products; and Identifying and evaluating new technology to improve operational efficiency and effectiveness. Up to 5% international travel to Mexico required. Applicants submit resumes at https://jobs.citi.com/. Please reference Job ID #24777998. EO Employer.
Wage Range: $169,074.40 to $212,000
Full timeTampa Florida United States
Anticipated Posting Close Date:
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