Citi Aml Gss Solutions Delivery Manager
hace 1 semana
Ensure effective planning, consistent tracking and reliable delivery of critical work efforts across the Anti-Money Laundering AML Global Solution Services (GSS) organization.This role involves working closely with the Regional GSS Team to deliver work items, solutions and support the communication to internal stakeholders and external parties. The Solutions Delivery Manager will be responsible for managing initiatives on a day-to-day basis, consistent and timely reporting of the tasks’ execution as well as appropriate escalation of issues and risks.Responsibilities also include the design and implementation of tools and processes aimed to deliver GSS work efforts globally in the most effective and efficient manner, specifically where efforts are repetitive or re-occurring.Other responsibilities will include providing assistance in strategic planning for the Regional GSS Team, including capacity planning, book of work (BOW) maintenance & execution reporting and oversight over Corrective Action Plan (CAP) closures related to Internal Audit or regulatory issues.The role will also include elements of business analysis, solution development and maintenance needed to drive the creation and delivery of functional solutions for the GSS function, which will support GSS partners in improving their efficiency, automation of work and in risk reduction.**Essential Duties & Responsibilities**:- Practice established project management protocols including the development of plans/timelines, facilitation of meetings, ensuring documentation is complete, consistent and of high quality, tracking the execution of tasks against the plans, etc.- Develop/support the written/verbal communication regarding identified risks; track issues and solutions and report them in a timely manner.- Prepare status reports for senior management - according to managed portfolio of work items.- Participate in the planning and tracking of Business As Usual (BAU) DSMM activities.- Exercise complete oversight over the execution of SDE work items, from definition and planning, through execution and closure.- Act as a liaison with internal partners and customers to facilitate execution of DSMM BOW;- Support creation of Capacity Plans and BOW.- Constantly monitor, proactively manage and report on progress, risks, issues, assumptions, dependencies and solutions of the work item portfolio to all stakeholders.- Conduct and present work item evaluations and assessment of results.- Work with the oversight committees to prioritize all initiatives.- End-to-end delivery and maintenances of solutions that support the GSS function, from business analysis of requirements, through solution design and delivery, to maintaining the final process.**Qualifications**:Knowledge / Experience:- Bachelor’s degree in related field.- Minimum 3 years of professional project management experience in Financial Services, preferably in multicultural environment, or- Minimum 3 years of professional experience in development & delivery of process improvement solutions.- Full professional proficiency in English language.- Prior experience with large-scale implementations.- Experience of working in an analytical or technical team is a significant advantage.- Experience in AML is a plus.- Working knowledge of AML policies and procedures is a plus.- Experience in writing business requirements is a plus.**Skills**:- Able to excel in dynamic, fluid, and continuously changing environment.- Proven ability to effectively prioritize and execute tasks, and work independently and collaboratively.- Strong Excel, PowerPoint & MS Project experience.- Excellent written and verbal communication skills in English- Excellent organizational skills, ability to multitask, and demonstrate flexibility.- Inquisitive, enjoys learning the mechanics of things.- Anticipate and respond to business needs with action planning.- Complete requests on time with attention to detail.- Excellent corporate work ethics (timely, respectful and considerate to co-workers, honest).- Must be a team player & work well under pressure.- Self-motivated/ability to work with limited supervision while still delivering all required results within given timelines.- Ability to take on multiple assignments and work independently.- Ability to work effectively within multi-culture and complex work environments.- Ability to coordinate large-scale projects involving geographically and functionally diverse stakeholders.- Problem Solver, adaptive to change.- Ability to see big picture in a complex environment.Experience as a Project Manager is essentialTechnical knowledge of AMLAdvanced English (conversational) is essentialJob Family Group:Compliance- **Job Family**:AML Core- Time Type:Full time- Most Relevant SkillsBusiness Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and
-
Citi Aml Gss Solutions Delivery Manager
hace 1 semana
Ciudad de México Citi A tiempo completoEnsure effective planning, consistent tracking and reliable delivery of critical work efforts across the Anti-Money Laundering AML Global Solution Services (GSS) organization.This role involves working closely with the Regional GSS Team to deliver work items, solutions and support the communication to internal stakeholders and external parties. The Solutions...
-
Citi Aml Gss Solutions Delivery Manager
hace 1 semana
Ciudad de México Citi A tiempo completoEnsure effective planning, consistent tracking and reliable delivery of critical work efforts across the Anti-Money Laundering AML Global Solution Services (GSS) organization. This role involves working closely with the Regional GSS Team to deliver work items, solutions and support the communication to internal stakeholders and external parties. The...
-
Citi Aml Gss Solutions Delivery Manager
hace 1 semana
Ciudad de México Citigroup A tiempo completoEnsure effective planning, consistent tracking and reliable delivery of critical work efforts across the Anti-Money Laundering AML Global Solution Services (GSS) organization. This role involves working closely with the Regional GSS Team to deliver work items, solutions and support the communication to internal stakeholders and external parties. The...
-
Citi - Compl Aml Execution Intmd Analyst - C11
hace 4 semanas
Ciudad de México Citi A tiempo completoThe Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...
-
Aml Program Assessment Manager
hace 2 días
Ciudad de México Citi A tiempo completoThe Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize...
-
Aml Program Assessment Manager
hace 4 semanas
Ciudad de México Citi A tiempo completoThe Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize...
-
Citi Aml Compliance Intmd Analyst
hace 4 semanas
Ciudad de México Citi A tiempo completo**Por favor adjuntar CV en Ingles.**:**The AML Compliance Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate...
-
Citi Aml Compliance Intmd Analyst
hace 10 horas
Ciudad de México Citi A tiempo completo**Por favor adjuntar CV en Ingles.**: **The AML Compliance Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area...
-
Citi - Anti Money Laundering (Aml) Statistician
hace 2 días
Ciudad de México Citi A tiempo completoSignificant 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**:- Develops, enhances, and validates the methods of...
-
Citi - Compl Aml Execution Intmd Analyst - C11
hace 10 horas
Ciudad de México, CDMX Citi A tiempo completoThe Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...