FCFP Strategy Office Project Senior Lead, SVP

1 month ago


Iowa City, Iowa, United States 00002 Citibank, N.A. Full time
Job Summary

The Project Senior Lead is accountable for the management of complex/critical/large business initiatives. This role requires a comprehensive understanding of Financial Crimes & Fraud Prevention (FCFP) and how the aligned functions interact to achieve FCFP strategic objectives. The successful candidate will apply in-depth knowledge of how these key initiatives impact the bigger picture, utilizing developed communication and diplomacy skills to guide, influence, and convince others.

Key Responsibilities
  1. Manage significant tasks/projects, tracking progress against baseline metrics and overseeing long-term/major projects or workstreams involving multiple verticals/organizations.
  2. Create regular and systemic reporting to track initiatives, metrics, and progress of action items to completion.
  3. Utilize business knowledge to ask probing questions, drive decisions that solve for the ask/problem, and work with subject matter experts to ensure accurate and concise information/reporting.
  4. Identify stakeholders and key organizations, build and manage relationships, and assist project teams in negotiating for resources owned by other departments.
  5. Direct the communication of status, issue, and risk disposition to all stakeholders, including Senior Management, on a timely basis.
  6. Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations.
Requirements
  1. 10+ years of experience in a related field.
  2. Strong working knowledge of Financial Crimes and/or Fraud Prevention preferred.
  3. Expert known internally and externally as a reliable, knowledgeable resource.
  4. Clear understanding of Citi's different businesses/functions and their connection to the FCFP Organization.
  5. Stays abreast of current industry trends and new technology through professional associations, trade journals, networking, etc.
  6. Proficient in MS Office applications.
Education
  1. Bachelor's/University degree. Master's degree preferred.
About the Role

This role is a key part of the FCFP Strategy Office, working closely with subject matter experts to drive business results and provide authoritative advice regarding the operations of the business. The successful candidate will be a strategic thinker with excellent communication and diplomacy skills, able to guide, influence, and convince others to achieve FCFP strategic objectives.

What We Offer

Citi offers competitive employee benefits, including medical, dental & 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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