Senior Wealth Management Control Officer Lead

hace 2 meses


Xico, México Citi A tiempo completo

The Senior Wealth Management Control Officer Lead plays a critical role in ensuring the seamless delivery of operations support services across Citi's wealth management business. This senior-level position is responsible for overseeing a team that focuses on internal control, wealth management business governance, and compliance.

Key Responsibilities:

• Develop and implement effective policies and procedures to ensure regulatory compliance and risk management

• Collaborate with cross-functional teams to design and enhance operational processes, driving efficiency and effectiveness

• Provide leadership and guidance to the team, fostering a culture of excellence and continuous improvement

• Conduct performance evaluations, talent development, and training initiatives to ensure team members are equipped to meet their responsibilities

• Analyze complex issues, exercise sound judgment, and make informed decisions to drive business outcomes

Qualifications and Requirements:

• 6-10 years of experience in financial services, preferably in commercial banking or wealth management

• Extensive knowledge of client onboarding processes, anti-money laundering requirements, and commercial liability account opening and maintenance

• Strong understanding of systematics, Filenet, Citi Know Your Client (KYC), Workforce Management (WFM), and commercial liability products

• Excellent communication, organization, and time management skills, with the ability to work under pressure and manage multiple priorities

• Bachelor's degree or equivalent experience; Master's degree preferred

Location: The role is based in [location], with opportunities to work collaboratively with global teams and stakeholders.

Salary Range: $120,000 - $180,000 per annum, depending on experience and qualifications.



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