Control Tower Lead

hace 1 semana


Ciudad de México, Ciudad de México Citi A tiempo completo

Job Summary:

The Control Tower Lead is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal Know Your Client (KYC) program at Citi.

Key Responsibilities:

  1. Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.
  2. Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally.
  3. Provide people management and development responsibilities and ensure team service level standards are met.
  4. Liaise with Compliance department and senior management within business units supported.
  5. Oversee new client onboarding and implement process enhancements to improve client onboarding experience.
  6. Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program.
  7. Monitor account refresh activity daily to ensure regulatory/document requirements are met.
  8. Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized.
  9. Maintain 'Book of Work' for new system releases and enhancements to existing infrastructure.
  10. Has the ability to operate with a limited level of direct supervision.
  11. Can exercise independence of judgement and autonomy.
  12. Acts as SME to senior stakeholders and/or other team members.
  13. Ability to manage teams.
  14. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Requirements:

  • 5-8 years of experience.
  • Bachelor's degree/University degree or equivalent experience.

Preferred Qualifications:

  • De 2 a 4 años de experiencia, indispensable.
  • SQL Intermedio.
  • Manejo avanzado de Excel, Access y paquetería office.
  • Manejo de herramientas de visualización de datos.
  • Alta atención al Detalle.
  • Inglés Intermedio.
  • Deseable experiencia en áreas bancarias.
  • Deseable conocimiento en productos de Cash Management.
  • Deseable experiencia en documentación de Procesos para Banca.
  • Deseable experiencia de procesos Regulatorios a nivel Global o Local.

Key Skills:

  • Negociación.
  • Metodología de procesos.
  • Relaciones públicas.
  • Análisis numérico.
  • Metodología ágil para desarrollo y entrega de proyectos.
  • Tolerancia a la frustración.
  • Orientación a resultados.
  • Trabajo en equipo.
  • Trabajo bajo presión.
  • Proactividad.
  • Toma de decisiones.

Job Family Group: Compliance and Control

Job Family: Business KYC

Time Type: Full time



  • Ciudad de México, Ciudad de México Eurofragance A tiempo completo

    About EurofraganceWe are a global company with a passion for innovation and a commitment to excellence. Our team is dedicated to creating high-quality fragrances and scents that delight our customers.Job MissionThe Quality Control Team Lead will be responsible for leading our Quality Control department, planning, organizing, and executing tasks related to...


  • Ciudad de México, Ciudad de México General Electric A tiempo completo

    Job SummaryWe are seeking a highly skilled Senior Control Systems Engineering Lead to join our team at General Electric. As a key member of our global team, you will be responsible for leading and executing control system software development, collaborating with cross-functional teams, and driving integration and innovation.Key ResponsibilitiesLead and...


  • Ciudad de México, Ciudad de México Eurofragance SLU A tiempo completo

    About Eurofragance SLUEurofragance SLU is a leading company in the fragrance industry, dedicated to creating innovative and high-quality products. As a member of our team, you will have the opportunity to work with top professionals and contribute to the company's growth and expansion.Job MissionThe principal objective of this position is to lead the Quality...


  • Ciudad de México, Ciudad de México Citibank A tiempo completo

    Job Summary:The Senior Product Control Lead is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to ensure the completeness, accuracy and integrity of Citibank's financial records in coordination with the Finance team.Key Responsibilities:Stay up-to-date with the latest trends...

  • Lead Prep Engineer

    hace 1 semana


    Ciudad de México, Ciudad de México Lear Corporation A tiempo completo

    About Lear CorporationLear Corporation is a leading Tier 1 automotive supplier serving all of the world's major automotive manufacturers with our world-class automotive seating and automotive electrical products.We operate in every major automotive manufacturing region in the world, with a diverse, talented team of more than 165,000 people in 39...

  • Senior Cloud Engineer

    hace 1 semana


    Ciudad de México, Ciudad de México Sequoia Connect A tiempo completo

    We are seeking a highly skilled Senior Cloud Engineer to join our team at Sequoia Connect. As a Senior Azure DevOps Engineer, you will play a key role in designing, implementing, and managing cloud infrastructure and DevOps pipelines.About the RoleThe ideal candidate will have a strong background in Azure cloud services and infrastructure management, with...


  • Ciudad de México, Ciudad de México Citi A tiempo completo

    Job Summary:The Senior Financial Analyst Lead is a senior management level position responsible for driving efforts to control and support data integrity and general ledger reconciliation, profit attribution, and new activity analysis. This role is part of the Finance team at Citi and requires a strong leader to manage a team of 5.Key Responsibilities:Lead a...

  • Risk Management Lead

    hace 1 semana


    Ciudad de México, Ciudad de México AMEX A tiempo completo

    Lead the Way in Operational ExcellenceAt American Express, we're committed to delivering exceptional customer experiences and driving business growth. As an Operational Excellence Manager, you'll play a critical role in ensuring our Global Merchant & Network Services (GMNS) business unit operates with precision and efficiency.Key Responsibilities:Lead the...

  • Senior Cloud Engineer

    hace 6 días


    Ciudad de México, Ciudad de México Sequoia Connect A tiempo completo

    About Sequoia ConnectWe are a leading provider of innovative information technology experiences, enabling enterprises, associates, and society to rise. Our company represents the connected world, offering customer-centric solutions that leverage next-generation technologies.Our MissionWe focus on delivering end-to-end digital transformation for global...


  • Ciudad de México, Ciudad de México Cisco Systems A tiempo completo

    About the RoleThe DevOps team at Cisco Systems plays a crucial role in ensuring business continuity and enhancing the productivity of developers. Our mission is to establish and maintain secure and efficient systems for managing infrastructure and accounts controlling access to organizational resources. The team provides a seamless experience for all members...

  • Senior Cloud Engineer

    hace 1 semana


    Ciudad de México, Ciudad de México Sequoia Connect A tiempo completo

    We are seeking a highly skilled Senior Cloud Engineer to join our team at Sequoia Connect. As a Senior Cloud Engineer, you will play a key role in designing, implementing, and managing our cloud infrastructure using Azure technologies.Key Responsibilities:Cloud Infrastructure Management: Manage and optimize our cloud infrastructure using Azure cloud...

  • Internal Control Manager

    hace 1 semana


    Ciudad de México, Ciudad de México DB Schenker A tiempo completo

    About the RoleDB Schenker is seeking a highly skilled Internal Control Manager to lead our Internal Control team in the SSC location. As a key member of our organization, you will be responsible for implementing and monitoring control systems to protect the company from risk, ensure compliance with regulations, and enhance operational efficiency.Key...


  • Ciudad de México, Ciudad de México General Electric A tiempo completo

    Job Description SummaryAs an Electrical Systems Advanced Control Systems & Accessories Staff Engineer, you will oversee the timely execution of schedules, anticipate issues and roadblocks, and mitigate them based on Risk Analysis and Program priorities for a multidisciplinary team dedicated to inventing the future of flight, focusing on Electrical Systems...


  • Ciudad de México, Ciudad de México Cisco A tiempo completo

    About CiscoCisco is a leading technology company that specializes in networking, security, and collaboration solutions. Our mission is to power an inclusive future for all, by helping our customers transform their businesses and communities.The RoleWe are seeking a highly experienced and skilled Cloud Infrastructure Specialist to lead our DevOps team. As a...


  • Ciudad de México, Ciudad de México Segula Technologies A tiempo completo

    About Segula TechnologiesAt Segula Technologies, we are a fast-growing international company at the forefront of innovation. Our 13,000 ingenious collaborators work on exciting projects, shaping the future of engineering and technology. We are a company that values skills development, offering opportunities for career growth, sector mobility, and geographic...


  • Santiago de Querétaro, Querétaro de Arteaga, México GE Aviation A tiempo completo

    Job SummaryThe Aviation Engines Control Systems Lead Engineer is responsible for developing and managing engineering solutions for product control and control system technology needs, applying control theory and mathematical modeling to design systems with desired behaviors.Key ResponsibilitiesDesign and test aircraft engine control software to ensure safe...

  • Project Engineer

    hace 1 semana


    Ciudad de México, Ciudad de México emerson A tiempo completo

    Job SummaryWe are seeking a highly skilled Project Engineer to join our team at Emerson. As a Project Engineer, you will be responsible for the technical validation of customers' OVATION applications and integrating them into comprehensive solutions.Key ResponsibilitiesTechnical validation of customers' OVATION applicationsIntegration of applications into...

  • Shift Team Lead

    hace 6 días


    Ciudad de México, Ciudad de México Continental A tiempo completo

    Job Summary:We are seeking a highly skilled Shift Team Lead to join our team at Continental. As a Shift Team Lead, you will be responsible for managing the assigned resources of the company to accomplish targets according to the regulations of the corporation.Key Responsibilities:Manage and coordinate the activities of the shift team to ensure efficient and...


  • Ciudad de México, Ciudad de México Kerry Group A tiempo completo

    Financial Service Lead About Kerry Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner,...

  • Lead Software Engineer

    hace 1 semana


    Ciudad de México, Ciudad de México General Electric A tiempo completo

    About the RoleGeneral Electric is seeking a highly skilled and experienced Technical Lead to join our team. As a Technical Lead, you will be responsible for defining, developing, and testing software requirements related to control and diagnostic systems, vibration monitoring, and on-wing testing.Key ResponsibilitiesLead the team through field issue...