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SVP, Global AML NAM & LATAM Metrics and Business Intelligence Head (Hybrid)

Company: Citi
Location: Clearwater
Posted on: November 23, 2022

Job Description:

Within the Global AML Metrics team, the position is the lead for NAM and LATAM FIU metrics and is responsible for driving consistency in regional reporting and support ongoing growth and dynamic reporting demands.Responsibilities:

  • Oversee timely and accurate delivery of NAM and LATAM Citi AML FIU management and governance metrics, analytics, and reporting
  • Collaborate with AML leads across NAM and LATAM regions to evolve and enhance reporting to meet dynamic business needs
  • Support -reporting requirements and senior level presentations for remote and onsite business reviews
  • Proactively assess the impact of changes to regional metrics from key initiatives and projects
  • Enhance NAM and LATAM volume reporting and forecasting to enhance capacity planning
  • Support global AML and Citi enterprise-wide strategy for use of business intelligence tools and elimination of end-user computing
  • Partner with regional and global AML functions, Metrics teams, and AML Technology to escalate and resolve any issues identified with reporting tools
  • Partner with Governance, Risk & Control to support reporting requirements for regulatory or other audit reviews; promote adherence to an effective controls environment
  • Report and escalate when necessary to regional and global senior AML leadership
  • Drive standardization of metrics across NAM and LATAM regional hub -and country hubs, ensuring integrity of data sourcing and final output of reports in alignment with globally agreed -standards
  • Identify opportunities to clarify and reduce reporting with focus on reusability, efficiency, and standardization
  • Support global AML and Citi enterprise-wide strategy for use of business intelligence tools and elimination of end-user computing
  • Partner with regional and global AML functions, Metrics teams, and AML Technology to escalate and resolve any issues identified with reporting toolsQualifications:
    • 10+ years of experience in global and complex settings with multiple stakeholders
    • Management experience, preferably in a financial services role
    • Knowledge of the financial services industry and technology
    • AML knowledge a plus
    • Demonstrated ability to manage a team
    • Proven ability to work in high-pressure environments
    • Consistently demonstrate clear and concise written and verbal communicationEducation:
      • Bachelor's degree/University degree or equivalent experience
      • Master's degree preferred
      • CAMS or other industry certification a plus-------------------------------------------------Job Family Group: Business Strategy, Management & Administration-------------------------------------------------Job Family:Business Administration------------------------------------------------------Time Type:Full time------------------------------------------------------Primary Location:Tampa Florida United States------------------------------------------------------Primary Location Salary Range:$136,700.00 - $205,050.00------------------------------------------------------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 .View the "" poster. View the .View the .View the -----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Clearwater , SVP, Global AML NAM & LATAM Metrics and Business Intelligence Head (Hybrid), Other , Clearwater, Florida

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