LargoFLRecruiter Since 2001
the smart solution for Largo jobs

SVP, AML FIU Metrics Oversight, Governance, Design & Development Head

Company: Citi
Location: Largo
Posted on: October 12, 2020

Job Description:

Within the global consolidated AML metrics team, position is the lead for Global FIU metrics and is responsible for ensuring end-to-end FIU metrics connectivity and consistency across metrics and capacity planning, working directly with the Global FIU Head and Global FIU Leadership Team.

Responsibilities:

Oversee timely and accurate delivery of Global FIU (GFIU) management and governance metrics, analytics, and reporting

Ensure end-to-end connectivity and consistency of GFIU metrics and key indicators leveraged across AML, ICRM, and business risk forums.

Collaborate with GFIU Head and leadership team to evolve and enhance reporting to meet dynamic business needs, ensuring consistency across regional FIU reporting

Supportreporting requirements and senior level presentations for regular and ad hoc remote and onsite business reviews

Prepare and present metrics updates for regulators and internal governance forums

Ensure documentation and consistency of Global FIU key indicator definitions

Report and escalate when necessary to regional and global senior AML leadership Identify opportunities to clarify and reduce reporting with focus on reusability, efficiency, and standardization

Drive standardization across GFIU metrics; ensure adherence to global AML metrics standards and procedures

Qualifications:

10+ years of experience in financial services

Experience working in global and complex settings with multiple stakeholders

Knowledge of the financial services industry and business intelligence tools

Proven ability to work in a team of diverse skill sets and cultures

Proven ability to work in high-pressure, time-sensitive environments

Consistently demonstrate clear and concise written and verbal communication

AML Experience a plus

Education:

Bachelor''s degree/University degree or equivalent experience

Master''s degree preferred

CAMS or other industry certification an plus

-------------------------------------------------

Job Family Group:

Business Strategy, Management & Administration -------------------------------------------------

Job Family:

Business Administration ------------------------------------------------------

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.

Citigroup Inc. and its subsidiaries (''Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View the '' EEO is the Law '' poster. View the EEO is the Law Supplement .

View the EEO Policy Statement .

View the Pay Transparency Posting

by Jobble

Keywords: Citi, Largo , SVP, AML FIU Metrics Oversight, Governance, Design & Development Head, Other , Largo, Florida

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Other Jobs


Credentialed Tax Advisor - CPA, Enrolled Agent or Attorney
Description: Overview If you are a highly motivated individual with an active unrestricted credential CPA/EA/Practicing Attorney and excellent communication skills, we need you to help our customers complete their (more...)
Company: Intuit
Location: Sarasota
Posted on: 10/24/2020

Certified Nursing Assistant - CNA
Description: Job Description Description HCR ManorCare provides a range of services, including skilled nursing care, assisted living, post-acute medical and rehabilitation care, hospice care, home health care and (more...)
Company: ManorCare Health Services
Location: Sarasota
Posted on: 10/24/2020

Credentialed Tax Professional - CPA Enrolled Agent or Attorney - Seasonal Remote
Description: Overview If you are a highly motivated individual with an active unrestricted credential CPA/EA/Practicing Attorney and excellent communication skills, we need you to help our customers complete their (more...)
Company: Intuit
Location: Sarasota
Posted on: 10/24/2020


Physician: Outpatient IM Physician for Sarasota FL Area With Partnership - JOB-2636096
Description: An internal medicine physician is needed at a growing multi-specialty group in Florida. The schedule is Monday through Friday with a phone call of 1:10 or 1:11. The incoming physician will see 20 to 25 (more...)
Company: CompHealth
Location: Sarasota
Posted on: 10/24/2020

Class A CDL Drivers
Description: Seeking Class A CDL Drivers 500 to start ASAP 6000.00 Sign on Bonus Call 855 879-3949 or Apply Online Below Requirements: Must have a minimum of 1.5 Years experience. No DUI/DWI. No Failed or Refused (more...)
Company: Hawk Logistics LLC
Location: Sarasota
Posted on: 10/24/2020

Licensed Health Insurance Specialist - Performance bonus incentives, work from home
Description: Assurance has opened up 100 spots nationally for Licensed Health agents to join our platform by 10/31 br br Join the revolutionary ASSURANCE platform in time to have the best Open Enrollment Period (more...)
Company: ASSURANCE Independent Agents
Location: Sarasota
Posted on: 10/24/2020

Registered Nurse - RN
Description: Job DescriptionDescription HCR ManorCare provides a range of services, including skilled nursing care, assisted living, post-acute medical and rehabilitation care, hospice care, home health care and rehabilitation (more...)
Company: ManorCare Health Services
Location: Sarasota
Posted on: 10/24/2020

Credentialed Tax Professional - CPA, Enrolled Agent or Attorney - Remote
Description: Overview If you are a highly motivated individual with an active unrestricted credential CPA/EA/Practicing Attorney and excellent communication skills, we need you to help our customers complete their (more...)
Company: Intuit
Location: Sarasota
Posted on: 10/24/2020

Get New Handyman Work Today - Preview Leads In Your Area
Description: Over 25 million homeowners have trusted HomeAdvisor 1800Contractor to help them find quality professionals with the expertise to turn their home improvement
Company: HomeAdvisor
Location: Sarasota
Posted on: 10/24/2020

Virtual Experienced Tax Associate
Description: Overview If youre a highly motivated individual with a business background and excellent communication skills, we need you to help our customers complete their taxes using TurboTax. Youll advance our (more...)
Company: Intuit
Location: Sarasota
Posted on: 10/24/2020

Log In or Create An Account

Get the latest Florida jobs by following @recnetFL on Twitter!

Largo RSS job feeds