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International AML Metrics and Reporting Specialist

2 months ago

Tampa, Florida, United States Citigroup Inc Full time
About the Role

Citigroup Inc. is seeking a highly skilled and experienced professional to join our team as an International AML Metrics and Reporting Specialist. This role will play a critical part in the success of our AML Program, working closely with global stakeholders to monitor and report on key metrics.

Key Responsibilities
  • Work closely with Global Metrics team and subject matter experts across Citi's AML functions to understand, measure and report AML metrics at the cluster level.
  • Validate the assumptions of the data with the appropriate points of contact, coordinating with data providers and stakeholders to obtain more information as needed.
  • Follow through with International AML, Global and country stakeholders to understand metrics which are not in line with expectation, escalating any trends on a timely manner.
  • Analyse trends and defining onward related actions of key risk indicators related to AML program metrics.
  • Design, provision, standardization, collection and sending of the country related metrics to the Global and International AML team which cannot be extracted by centralized/global systems.
  • Develop and maintain dashboards, reports and visualizations from the metrics gathered from multiple sources, systems that can support data-driven decisions on the execution of the AML Program.
  • Ensure end-to-end connectivity of the metrics and be able to analyse the trends, draw insights and understand impact on health of the International AML Program.
  • Write and update process documentation to promote a sustainable AML metrics reporting program.
  • Coordinate and assist stakeholders request for ad hoc data / metric request.
  • Review and credible challenge of the global AML Risk Appetite metrics prior to publication.
Requirements
  • 5-8 years of banking experience, producing metrics and analytical summaries.
  • Good understanding of AML/FCC or regulatory compliance.
  • High attention to detail and quality.
  • Demonstrated analytical and problem-solving skills.
  • Demonstrated experience using Excel's advanced functions including use of pivot tables.
  • Strong knowledge of PowerPoint and producing executive-level presentations.
  • Bachelors Degree or relevant equivalent experience or professional qualification.
Skills
  • Strong communication and interpersonal skills are essential.
  • Ability to see the big picture without losing attention to detail.
  • Ability to navigate and negotiate through conflicting demands to maintain focus on priority objectives while ensuring key stakeholders needs are met.
  • Superior communication skills both written and oral.
  • An ability to identify emerging compliance issues and themes.
  • An ability to influence stakeholders and offer credible challenge.
  • Solution oriented.
  • An ability to thrive and execute in a complex, highly matrixed, global environment.
  • Self-motivated and detail oriented.
  • Advanced analytical skills.
  • Knowledge of Access, Cognos, Tableau is preferred.