FCFP Strategy Office Project Senior Lead, SVP
8 hours ago
The Project Senior Lead is accountable for the management of complex business initiatives, requiring a comprehensive understanding of Financial Crimes & Fraud Prevention (FCFP) and its aligned functions. This role applies in-depth knowledge of how these initiatives impact the bigger picture, utilizing developed communication and diplomacy skills to guide, influence, and convince others. The Project Senior Lead is accountable for significant direct business results or authoritative advice regarding the operations of the business.
Key Responsibilities- Manage significant tasks/projects, tracking progress against baseline metrics and managing long-term/major projects or workstreams involving multiple verticals/organizations.
- Create regular and systemic reporting that tracks initiatives, metrics, and progress of action items to completion.
- 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.
- Identify stakeholders and key organizations, build and manage relationships, and assist project teams in negotiating for resources owned by other departments.
- Direct the communication of status, issue, and risk disposition to all stakeholders, including Senior Management, on a timely basis.
- Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.
- 10+ years of experience in a related field.
- Strong working knowledge of Financial Crimes and/or Fraud Prevention.
- Expert known internally and externally as a reliable, knowledgeable resource.
- Clear understanding of Citi's different businesses/functions and their connection to the FCFP Organization.
- Stays abreast of current industry trends and new technology through professional associations, trade journals, networking, etc.
- Proficient in MS Office applications.
- Bachelor's/University degree. Master's degree preferred.
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