Citi Group SMB KYC Tech Project Analyst - C13 

Costa Rica 

623728881

• Lead a team covering Transformation & Digital Projects
• Project Manage strategies covering multiple technology applications
• Lead Digital strategy aligning to SMB / transformation strategy
• Liaise with multiple product stakeholders
• KYC Point of contact for Citi Direct Commercial Bank (CDCB)
• Lead BA analysts & UAT testers
• POC / Sign off on production releases
• Work with KYC operations on operational readiness
• Prepare client-specific KYC-related analyses, as require
• Stakeholder Management
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• 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.

• Technical background required
• Experience with managing technical programs / projects
• 6-10 years of experience in internal control functions within the U.S.; particularly in AML/KYC, Operational Risk, technology, legal or other control-related function in the financial services industry
• Familiar with gathering & writing requirement / SI's
• Testing / Production release experience
• Good interpersonal skills, ability to interact with Senior Management, verbally and in written communications (Spanish and English)
• Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner
• Strong analytical and communication skills; with the ability to articulate complex problems and solutions through crisp and clear messaging
• Comfortable navigating complex, highly matrixed organizations

• Bachelor's degree/University degree or equivalent experience
• PMP or Project Management Methodologies

Time Type:

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