Responsible for the management of significant tasks/projects that range from progress tracking against baseline metrics to the management of long term/major projects or workstreams involving multiple verticals/organizations.
Creates regular and systemic reporting that tracks initiatives, metrics, and progress of action items to completion.
Utilizes business knowledge to ask probing questions, gets involved in the details to drive decisions that solve for the ask/problem.
Works with subject matter experts across FCFP to ensure information/reporting provided is accurate, concise and addresses the need or ask.
Identifies stakeholders and key organizations and builds and manages relationships.
Assists project teams in negotiating for resources owned by other departments in order ensure the project can be completed.
Directs the communication of status, issue, and risk disposition to all stakeholders, including Senior Management, on a timely basis.
Appropriately assess risk when business decisions are made, demonstrating 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Qualifications:
10+ years of experience
Strong working knowledge of Financial Crimes and/or Fraud Prevention preferred
Expert known internally and externally as a reliable, knowledgeable resource
Clear understanding of Citi's' different businesses/functions and their connection to the FCFP Organization
Stays abreast of current industry trends and new technology through professional associations, trade journals, networking, etc.