Manager Sanctions Transaction Hub C12

hace 3 meses

Ciudad de México CDMX Citi A tiempo completo

The Compl Bus Control Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong communication and diplomacy skills are required. Generally has responsibility for volume, quality, timeliness of end results and shared responsibility for planning and budgets. Work affects an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Full supervisory responsibility, ensuring motivation and development of team through professional leadership to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations as well as direction of daily tasks and responsibilities.

**Responsibilities**:

- Responsible for Quality oversight and monitoring that our guidelines are met
- Lead a team who is responsible for completing all types of quality and control reviews.
- Exercise full leadership and supervisory responsibility. Responsible for team performance including timeliness of work, quality of reviews and monthly/yearly scorecards
- Oversee Quality procedures and keep them current
- Monitor team workflow, confirm tasks are meeting timeliness or come up with plans to keep all work current
- Perform analysis on results and reporting based on reviews completed. Communicate results to the Operational teams including root cause analysis on defects
- Assist with requests and may interface with compliance and audit examiners
- Analyze and identify risks based upon information provided when reviewing or adding new reviews
- Act as a consultant to the business regarding process improvements for quality reviews
- Ensure appropriate controls are in place for all work performed
- Drive corrective actions and develop corrective action recommendations
- Work with multiple MIS and system teams to ensure data is available for result analysis
- Work with Ops Quality Control team members located in multiple sites
- Help drive consistency between the functions of Credit Operations through quality reviews, control reviews, audit feedback and results
- 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.
- Ability to manage teams.

**Qualifications**:

- 5-8 years of experience leading teams preferred
- Ability to analyze results and identify strengths and opportunities
- Experience in creating and implementing processes that result in improved business performance
- Ability to work independently, prioritize and work diligently under pressure
- Ability to effectively communicate with multiple lines of business and multiple layers of management
- Credit Operations experience required
- Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
- Navigates complexity to create clear, often unique solutions
- Demonstrate exceptional organizational skills
- Performance record with a history of increased responsibility, and task / project delivery
- Proven ability to make sound business decisions
- Superior execution skills with a focus on clear, realistic action steps and timelines
- Proven ability to communicate business rationale to internal and external counterparts

**Education**:

- Bachelor’s/University degree or equivalent experience
- Experiência en Sanciones y AML
- Experiência en HUB de Dictaminación
- Liderazgo
- Proactivo
- Ingles Intermedio
- Equipo de 70 personas
- Operación 365 dias del año
- Capacidad de Análisis
- Experiência en gestión de equipo grandes
- Comunicación efectiva
- Habilidades de Negociación**Job Family Group**:
Compliance and Control
- **Job Family**:
Business Control
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Financial Transaction Manager

    hace 1 mes

    Ciudad de México, Ciudad de México LESCHACO A tiempo completo

    Job OverviewThe Financial Transaction Manager position at LESCHACO is a dynamic role that requires exceptional organizational and analytical skills. This individual will be responsible for processing vendor payments, overseeing expenses, and ensuring timely reconciliations of invoices.

  • Sanctions Operations Analyst

    hace 4 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs. **Responsibilities**: -...

  • Sanctions Supervisor C11- Hub

    hace 6 meses

    Ciudad de México Citi A tiempo completo

    **Objetivo**: - Responsable del grupo de analistas del proceso Sanctions para el logro de objetivos y metas, así como para el desarrollo del recurso humano. Análisis de reportes de la información para toma de decisiones, desarrollo, evaluación e implementación de las estrategias que aseguren la oportuna y correcta dictaminación de alertas, así como...

  • Senior Manager Nearshore Hub

    hace 3 meses

    Ciudad de México, CDMX Bayer A tiempo completo

    **Bayer es una compañía global con competencias centradas en los campos de las ciencias de la vida de la salud y la agricultura. Sus productos y servicios están diseñados para beneficiar a las personas y mejorar su calidad de vida. En Bayer tienes la oportunidad de ser parte de una cultura en la que valoramos la pasión de nuestros colaboradores por...

  • Expert Property Transaction Manager

    hace 4 semanas

    Ciudad de México, Ciudad de México HYPR Service A tiempo completo

    HYPR Service is a pioneering recruitment agency dedicated to connecting exceptional talent with outstanding opportunities in the United States. Our mission is to facilitate seamless transitions and foster long-term success for both candidates and employers.Key Highlights:Fully Remote PositionEastern Standard Time (Mon-Fri 11am-8pm EST, Occasional...

  • VP - GTPM Hub Site Lead | Senior Operations Manager

    hace 2 semanas

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    Senior Operations ManagerHSBC is a leading global banking and financial services organisation, operating in 64 countries and territories. Our goal is to be where the growth is, enabling businesses to thrive and economies to prosper.We are seeking an experienced professional to join our team as a Senior Operations Manager in the role of VP - GTPM Hub Site...

  • Transaction Manager

    hace 2 meses

    Ciudad de México, CDMX Citi A tiempo completo

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

  • Transaction Manager

    hace 2 meses

    Ciudad de México, CDMX Citi A tiempo completo

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

  • Key Account Manager Experiencia en Ti

    hace 3 meses

    Ciudad de México, CDMX THE INTERNACIONAL BUSINESS HUB A tiempo completo

    Somos una firma con doce años de experiência en procesos de desarrollo de negocio, representación comercial e internacionalización en todos los sectores del mercado latinoamericano. The International Business Hub, surge como respuesta a la necesidad de las empresas de tener una fuerza de ventas profesionalizada, para posicionarse en el mercado...

  • Key Account Manager Sector Hotelero Plataformas

    hace 4 meses

    06060, Ciudad de México, CDMX THE INTERNACIONAL BUSINESS HUB A tiempo completo

    Somos una firma con doce años de experiência en procesos de d_esarrollo de negocio, representación comercial _e internacionalización en todos los sectores del mercado latinoamericano. The International Business Hub, surge como respuesta a la necesidad de las empresas de tener una fuerza de ventas profesionalizada, para posicionarse en el mercado...

  • IT Service Manager Cdmx

    hace 6 meses

    Ciudad de México Citi A tiempo completo

    El Gerente de Infraestructura es un rol de nível intermedio, responsable de ayudar con estrategias de administración de LAN/WAN y del centro de servicios al personal, incluido el mantenimiento de red, la orientación técnica y la seguridad, en coordinación con el equipo de Infraestructura de Tecnología. El objetivo general es coordinar, administrar y...

  • Transaction Management Specialist

    hace 1 mes

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    OverviewCiti is a leading global financial institution that offers a wide range of financial products and services to individuals, corporations, governments, and institutions. As part of our commitment to excellence, we are seeking a highly skilled Transaction Manager to join our team.Job SummaryWe are looking for a seasoned professional with 2-5 years of...

  • Operations Lead Nearshore Hub

    hace 3 meses

    Ciudad de México, CDMX Bayer A tiempo completo

    **Bayer es una compañía global con competencias centradas en los campos de las ciencias de la vida de la salud y la agricultura. Sus productos y servicios están diseñados para beneficiar a las personas y mejorar su calidad de vida. En Bayer tienes la oportunidad de ser parte de una cultura en la que valoramos la pasión de nuestros colaboradores por...

  • Real Estate Transaction Manager

    hace 4 semanas

    Ciudad de México, Ciudad de México HYPR Service A tiempo completo

    At HYPR Service, we specialize in connecting exceptional talent with outstanding opportunities. Our team is dedicated to delivering top-tier professionals across various industries, ensuring our clients receive the best candidates to meet their business needs.Job TitleReal Estate Transaction Manager (100% Work From Home)Location: Remote from Latin...

  • Sanctions Analista C10- Hub-8

    hace 4 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Sanctions Analista C10-hub

    hace 6 meses

    Ciudad de México Citi A tiempo completo

    El Analista 2 de Control de Negocios de Cumplimiento es una función profesional de un empleado en desarrollo. Aplica conocimientos específicos del área en el control, la examinación, el análisis o la evaluación de procesos y datos. Identifica brechas en las políticas y formula políticas. Interpreta datos y realiza recomendaciones. Investiga e...

  • Clinical Project Manager

    hace 7 meses

    Ciudad de México Novartis A tiempo completo

    392018BR **Clinical Project Manager**: Mexico **About the role** **Work Model**:Hybrid **Locality**:Ciudad de Mexico **About the Role**: The SSO Clinical Project Manager (CPM) is accountable for the day-to-day planning, executing and reporting, (from first site initiation visit to and including study site close-out), of assigned Global Drug Development...

  • Claims Hub Specialist

    hace 3 meses

    Ciudad de México AXA A tiempo completo

    **Claims Hub Specialist** Mexico The Claims Specialist will be responsible for the evaluation/handling of complex insurance and reinsurance claims within AXA XL’s Global Program Latam HUB division, including, but not limited to General Property, Marine, Energy, Construction and Liability losses. The Claims Specialist will manage and resolve AXA XL's...

  • Ejecutivo Comercial Sector Financiero

    hace 4 meses

    06060, Ciudad de México, CDMX THE INTERNACIONAL BUSINESS HUB A tiempo completo

    Somos una firma con doce años de experiência en procesos de desarrollo de negocio, representación comercial e internacionalización en todos los sectores del mercado latinoamericano. The International Business Hub, surge como respuesta a la necesidad de las empresas de tener una fuerza de ventas profesionalizada, para posicionarse en el mercado...

  • Payments Product Manager C13

    hace 7 meses

    Ciudad de México Citi A tiempo completo

    The Transaction Svs Sr Manager is a senior management level position responsible for managing multiple teams through other managers, in coordination with the Transaction Capture team. The overall objective of this role is to oversee the end results, budgeting, planning and implementation of the functional strategy. **Responsibilities**: - Provide support...