Control Tower Lead

hace 4 semanas


Xico, México Citi A tiempo completo

Job Summary

Citi is seeking a highly skilled and experienced professional to lead our Know Your Client (KYC) operations. As a Control Tower Lead, you will be 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.

Key Responsibilities

  • Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.
  • Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally.
  • Provide people management and development responsibilities and ensure team service level standards are met.
  • Liaise with Compliance department and senior management within business units supported.
  • Oversee new client onboarding and implement process enhancements to improve client onboarding experience.
  • Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program.
  • Monitor account refresh activity daily to ensure regulatory/document requirements are met.
  • Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized.
  • Maintain 'Book of Work' for new system releases and enhancements to existing infrastructure.

Requirements

  • 5-8 years of experience in AML compliance or related field.
  • Bachelor's degree/University degree or equivalent experience.
  • Intermediate SQL skills.
  • Advanced Excel, Access, and office software skills.
  • Data visualization tool skills.
  • High attention to detail.
  • Intermediate English language skills.
  • Desirable experience in banking industry.
  • Desirable knowledge in cash management products.
  • Desirable experience in process documentation for banking.
  • Desirable experience in global or local regulatory processes.

Skills

  • Negotiation skills.
  • Process methodology skills.
  • Public relations skills.
  • Numerical analysis skills.
  • Agile project development and delivery methodology skills.
  • Frustration tolerance.
  • Results-oriented mindset.
  • Teamwork skills.
  • Ability to work under pressure.
  • Proactivity.
  • Decision-making skills.

Job Family Group

Compliance and Control

Job Family

Business KYC

Time Type

Full time


  • Control Tower Lead

    hace 4 semanas


    Xico, México Citigroup Inc. A tiempo completo

    Job SummaryCitigroup Inc. is seeking a highly skilled and experienced professional to fill the role of Control Tower Lead. This position is responsible for providing 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...


  • Xico, México Tecno Tower A tiempo completo

    Descripción del Puesto:El supervisor de personal es un profesional clave en la empresa Tecno Tower, responsable de liderar y apoyar a un equipo de trabajo para lograr los objetivos y metas establecidas.Funciones y Responsabilidades:Llevar un control efectivo del equipo, asegurando su funcionamiento óptimo y la consecución de los objetivos.Apoyar y...

  • Asistente de Dirección

    hace 4 semanas


    Xico, México Thermal Cooling Tower A tiempo completo

    **Sobre Thermal Cooling Tower**Somos una empresa líder en el ramo de Ingeniería con más de 30 años de experiencia en el mercado, fabricantes de Torres de Enfriamiento. Nuestro equipo busca un profesional con habilidades administrativas y comunicativas para apoyar a nuestra Dirección en la gestión de proyectos y operaciones.**Requisitos**Bachillerato...

  • Internal Control Lead

    hace 4 semanas


    Xico, México Db Schenker A tiempo completo

    About the RoleAt DB Schenker, we are seeking a highly skilled Internal Control Lead to join our team. As a key member of our organization, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.Key ResponsibilitiesAct as a liaison between the SGBS ICS team and our headquarters, facilitating...

  • Quality Control Team Lead

    hace 4 semanas


    Xico, México Eurofragance Slu A tiempo completo

    **About Eurofragance Slu**Eurofragance Slu is a dynamic and innovative company in the world of fragrances and smells. We are committed to growth and expansion, and we offer a unique opportunity for professionals to develop their careers in a global and multicultural environment.**Job Mission**The primary objective of this position is to lead the Quality...

  • Quality Control Team Lead

    hace 4 semanas


    Xico, México Eurofragance A tiempo completo

    **About Eurofragance**Eurofragance is a dynamic and innovative company in the world of fragrances and smells. We are committed to growth and expansion, and we offer a unique opportunity for professionals to develop their careers in a global and multicultural environment.**Our Values**We are passionate about what we do, and we strive for excellence in...

  • Credit Control Team Lead

    hace 4 semanas


    Xico, México Empresa Medica A tiempo completo

    Job SummaryCredit Control Team Lead is responsible for managing the company's Accounts Receivable portfolio, ensuring timely collection of outstanding balances and minimizing exposure to credit risk. The ideal candidate will have a strong background in credit control, excellent communication skills, and the ability to work effectively with customers and...


  • Xico, México Pepsico A tiempo completo

    About the RoleWe are seeking a highly skilled Control Systems Engineer Lead to join our team at PepsiCo. As a key member of our operations team, you will be responsible for leading the development and implementation of manufacturing control and information systems (C&IS) across our operations.Key ResponsibilitiesLead the development and implementation of MES...


  • Xico, México Green Tower S.A. De C.V. A tiempo completo

    **Sobre la empresa**Green Tower S.A. De C.V. es una empresa de servicios de administración de oficinas corporativas que busca a un profesional para unirse a su equipo de trabajo como **Monitorista de Seguridad de Video**.**Requisitos**Escolaridad: Bachillerato concluidoExperiencia: Mínima de 3 años en puesto similar *COMPROBABLE*Excelente...


  • Xico, México Citi A tiempo completo

    Job SummaryThe Product Control Lead Analyst plays a critical role in ensuring the accuracy and integrity of Citi's financial data. This senior-level position requires a deep understanding of finance industry trends and the ability to drive efforts to control and support data integrity and general ledger reconciliation.Key ResponsibilitiesDevelop and maintain...


  • Xico, México Citi A tiempo completo

    Job SummaryThe 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 the bank's financial records in coordination with the Finance team. The overall objective of this role is to drive efforts to...


  • Xico, México Citigroup Inc. A tiempo completo

    Job SummaryThe 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 the bank's financial records in coordination with the Finance team.Key ResponsibilitiesFollow the latest trends in financial...

  • Regulatory Control Leader

    hace 4 semanas


    Xico, México Citi A tiempo completo

    Job SummaryAs a seasoned professional, you will lead the internal business control teams at Citi, working closely with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements.Key ResponsibilitiesLead audit and exam...


  • Xico, México Citigroup Inc. A tiempo completo

    About the RoleThe Product Control Lead Analyst is a senior-level position responsible for leading efforts to ensure the accuracy and integrity of Citigroup's financial records. This role is part of the Finance team and requires a deep understanding of financial industry trends and regulations.Key ResponsibilitiesDevelop and maintain in-depth knowledge of...

  • Product Lead

    hace 4 semanas


    Xico, México Nike A tiempo completo

    About the RoleWe are seeking a highly motivated and experienced Product Lead to join our team at Nike. As a Product Lead, you will be responsible for creating a superior customer experience, implementing programs and processes to drive business results, and leading a team of sales professionals.Key ResponsibilitiesOrganize and execute sales floor operations,...


  • Xico, México Cisco A tiempo completo

    About the RoleCisco is seeking a highly skilled and experienced DevOps Engineer to lead our team in ensuring business continuity and enhancing the productivity of developers. As a key member of our organization, you will play a crucial role in establishing and maintaining secure and efficient systems for managing infrastructure and accounts controlling...

  • Data Management Lead

    hace 4 semanas


    Xico, México Citi A tiempo completo

    Job SummaryWe are seeking a highly skilled Data Management Lead to join our team at Citi. The successful candidate will be responsible for leading larger projects with broader impact, ensuring data accuracy and timeliness, and managing day-to-day data production management planning.Key ResponsibilitiesLead larger projects with broader impact, ensuring data...


  • Xico, México Daimler Truck Ag A tiempo completo

    About the Role:The ITC-MX Specialist - Fiscal Deposit Control is a critical position within Daimler Truck AG, responsible for ensuring the compliant and accurate processing of Month-end Closure, Duty Payment, and extractions from the Fiscal Deposit. This role requires close coordination with the ITC-MX Trade Systems & Fiscal Deposit Lead to establish and...

  • DevOps Technical Lead

    hace 1 día


    Xico, México Pepsico A tiempo completo

    OverviewPepsiCo is a leading food and beverage company with a rich history of innovation and growth. We are seeking a highly skilled DevOps Technical Lead to join our team and drive the development and deployment of our cloud-based solutions.ResponsibilitiesProvide technical leadership and guidance to the engineering team to ensure the successful delivery of...

  • Senior Quality Lead

    hace 4 semanas


    Xico, México Boston Scientific Corporation A tiempo completo

    Quality Specialist Senior LeadAbout the Role:We are seeking a highly skilled Quality Specialist Senior Lead to join our team at Boston Scientific Corporation. As a key member of our quality team, you will be responsible for ensuring that all products meet regulatory requirements, industry standards, and internal quality guidelines.Key...