Job title: Compliance AML KYC Governance & Oversight Program Management Sr Analyst
Company: Citigroup
Job description: The purpose of the Anti-Money Laundering (AML) Prevention Program is to set the core governance, frameworks and engagement models that address client and product-related AML risks.Within which sits the Global Know Your Customer (KYC) Program, Citi’s global governance framework for KYC oversight across all operating jurisdictions, products and services. The AML KYC Program was developed in the context of the OCC Consent Order, which required a high level of prescription within Policy documents in order to meet regulatory expectations. It is underpinned by a robust global KYC Policy which drives adherence to global regulations and Policy advisory, risk methodology, and strategic change across First- and Second-Line partners.The Program Management Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.Responsibilities:
Qualifications:
Education:
Job Family Group: Project and Program ManagementJob Family: Program ManagementTime Type: Full timeMost Relevant Skills Please see the requirements listed above.Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .View Citi’s and the poster.
Expected salary:
Location: Dublin
Job date: Tue, 17 Jun 2025 07:01:40 GMT
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