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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 Support reporting 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

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

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