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Citi Group KYC Global Delivery Manager- C13- VP- TAMPA 
United States, Florida, Tampa 
828469748

06.08.2024

The KYC Global Delivery Managerwill join the AML Investments & KYC Delivery Head, reporting to the AML Global Strategic Investments Head.

The ideal candidate will have previous experience of Transformation work along with strong knowledge of project & program management of Technology implementations. They will be highly motivated, committed and passionate about problem solving, recognition of issues along with their remedies, focused on change keeping high quality assurance standards. Ideally from a technology or operations program background they will have experience of leading and influencing people, have a strong track record of successful change management delivery and ‘making things happen’. They will have excellent interpersonal skills written and oral communication skills. They also be an effective listener and be able to facilitate team and client meetings.

  • Minimum 5 years of relevant industry and work experience, preferably with AML background
  • Strong analytical mind with excellent organization skills
  • Requires excellent analytical skills in order to identify, filter, prioritize and validate potentially complex material from multiple sources. Exercises wide degree of latitude and discretion
  • Reporting skills and very good attention to detail
  • Experience in a multinational corporation preferred, with a proven ability to work with people across geographic regions/countries and diverse cultures
  • Demonstrated ability to work independently and interact effectively with different levels of management
  • Ability to deliver informative, well-organized presentations
  • Strong team player with excellent diplomacy and communication skills to guide, influence and convince other to change which will benefit us all,
  • Demonstrated initiative and creativity in problem solving
  • Understand risk culture, AML processes as well as project management principles,
  • Experience of process mapping and agile delivery model
  • Computer literate - proficient in Windows applications
  • Fluency in English

Education:

  • Bachelor's/University degree, Master's degree preferred
Compliance and ControlAML Core

Full timeTampa Florida United States$113,840.00 - $170,760.00



Anticipated Posting Close Date:

Aug 12, 2024

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