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GCB AML & Sanctions Project Manager

Company: Citi
Location: Bedford
Posted on: January 15, 2022

Job Description:

This role - GCB AML & Sanctions Business Regulatory, Audit and Issue Management Manager - resides within the Global Consumer Bank Anti-Money Laundering (AML) and Sanctions Program Management Office (PMO) supporting the KYC / Sanctions Project Audit and Issue management team. The OneKYC program is designed to support an enterprise-wide global KYC platform and Program supporting a global operating model and consistent structure for program execution across Businesses and Client types. Additionally, the GCB Sanctions Program focuses on the execution, controls and compliance of the GCB organization in regard to the Global Sanctions Policy and Global Operating Standard for Sanctions Matches (GOSSM).The primary responsibility of the person in this role will be as a Project Manager (PM) providing Project Management leadership to assist with GCB AML and Sanctions Program implementations and related project management work across Consumer Bank businesses. This position will provide strategic project direction and facilitation across the subject work streams, including planning, methods and tools, communications, issue escalation and resolution, progress tracking and reporting as well as directly leading programs that do not fit within the specific work streams. The PM will be responsible to work with global business teams and partners to support implementation planning and execution of the program projects that are short, medium and long term in nature.The individual will be responsible for assisting in the completion of deliverables that are required as part of the GCB AML and Sanctions Books of work as well as deliverables mandated by the Citi Program and Project Management Policy (CPMC). The person will coordinate activities with business leads and regional AML and Sanctions Business Representatives and their delegates to ensure consistent and timely implementation of the AML and Sanctions Program deliverables. - The PM will take part in conducting an ongoing analysis necessary for prioritization of implementation releases based on business capabilities, risk-based analysis and local legal restrictions. The person will be called upon to participate in discussions to shape the most efficient processes for the business while meeting regulatory requirements.Responsibilities include: - Responsible for managing project activities and tracking across various workstreams and providing leadership support through planning, organizing, coordinating, and monitoring implementation activities. - Responsible for organizing project activities providing leadership through planning, coordinating, and monitoring implementation activities. - Assists in the development of the master project schedule and all other project work plans. - Responsible for the organization and formation of meeting materials, agendas and minutes of Global GCB AML strategic oversight committees and subcommittees. - Reviews deliverables, plans and oversees day-to-day activities and tracking. - Partners with region and country AML and Sanctions business leads to support start-up of business-led projects at Global and regional levels. - Ensures quality in plans, and that project plans have detailed breakdown of activities and milestones. - Demonstrating strong understanding of the projects' interdependencies and key participants, and identifying staffing needs for UAT, training, and implementation. - Anticipates program release problems and takes corrective action, escalating as needed, to resolve and achieve commitments to assure the viability, functionality and effectiveness of essential tools. - Drives work stream requirements, communication and reporting for senior management and stakeholders. - Translates consumer commitments to business specific needs supported by fully documented plans. - Works with AML and Sanctions business partners on the local application and requirements to ensure that regulators requirements are met, and that Citi is able to meet customer needs - Ensures consistent implementation of methodology, tools, and reporting at country, regional, global level according to GAML PMO standards. - Works with AML and Sanctions business leaders in the creation of project management framework / infrastructure at global and regional level to be able to follow up the program progress and to be able to timely act on issues. -Analyzes global compliance proposals to enhance our AML and Sanction programs, ensuring that business continues to be efficient, and proposals are feasible to implement. - Collaborates with business partners and global stakeholders to drive cross-work stream escalation and issue resolutionJob Skills / Qualifications: - Bachelor 's degree or comparable experience required; Graduate Degree preferred. Project Management Certification and/or AML Certification required (PMP, ACAMS or similar certification) - 5+ years of broad and comprehensive knowledge of project management or relevant work experience. - Position demands understanding of AML and Sanctions Regulations including the Bank Secrecy Act and the US Patriot Act coupled with excellent analytical skills (quantitative and qualitative) and the ability to interpret regulatory requirements for a board range of Consumer and Corporate Banking Businesses. - Highly intellectual in character requiring exercise of discretion and judgment related to regulatory recommendations, Global AML PMO standards, business capabilities and local legal restrictions. - Must be able to execute the defined standards, must be able to work with multi-disciplinary teams from different regions to implement initiatives at regional and country level - Knowledge and expertise of AML and Sanctions regulations, and Consumer Banking Businesses is welcomed. - Position requires a global mindset. - The candidate must have excellent communication skills, both written and oral, be comfortable interfacing with businesses across regions, across sectors and senior level management. The candidate must also be able to work across regions understanding time zone challenges with occasional work required outside normal local business hours. - Must be able to negotiate changes to proposals made by global, regional and country teams. - Must be able to lead initiatives with cross-functional teams across the world - The person should be able to influence cross-functional teams that do not report to them. - Leads and executes under pressure, many of the projects will have very tight timelines.-------------------------------------------------Job Family Group: Project and Program Management-------------------------------------------------Job Family:Project Management------------------------------------------------------Time Type:Full time------------------------------------------------------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, Plano , GCB AML & Sanctions Project Manager, Executive , Bedford, Texas

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