AMLKYC Transformation Program Group Manager

3 weeks ago


Jacksonville, Florida, United States Citigroup Inc Full time
Job Summary

We are seeking a highly skilled and experienced AMLKYC Transformation Program Group Manager to join our team at Citigroup Inc. The successful candidate will be responsible for leading the transformation of our AMLKYC processes and systems, ensuring compliance with regulatory requirements and driving business growth.

Key Responsibilities
  • Lead the development and implementation of AMLKYC transformation strategies and plans
  • Collaborate with cross-functional teams to identify and prioritize AMLKYC process improvements
  • Develop and maintain relationships with key stakeholders, including business leaders, regulatory bodies, and vendors
  • Manage and oversee the implementation of AMLKYC technology solutions
  • Ensure compliance with regulatory requirements and industry standards
  • Monitor and report on AMLKYC transformation progress and metrics
Requirements
  • 10+ years of experience in AMLKYC, risk management, or a related field
  • Proven track record of leading transformation initiatives and driving business growth
  • Strong understanding of AMLKYC regulations and industry standards
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks
What We Offer

Citigroup Inc. offers a competitive salary and benefits package, including medical, dental, and vision coverage, 401(k), life, accident, and disability insurance, and wellness programs. We also offer paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.



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