Review submissions submitted throughout the global hubs by junior analysts.
Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting.
Perform quality reviews and reviews of procedures and processes.
Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed.
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.
Qualifications:
5 Years KYC or AML Compliance skills, ideally gained from working in a similar role.
Proven ability to make effective and timely decisions.
Demonstrated ability to build and cultivate partnerships across business regions.
Strong communication skills, both written and oral.
Good interpersonal skills.
Ability to work both independently and within a team.
Ability to work accurately with strong attention to detail.
Well organized.
Able to work with deadlines.
Excellent verbal and written English is a must.
Multiple tasks/prioritising.
Education:
Bachelor's degree/University degree or equivalent experience.