Job as KYC Senior Manager: Poland, Olsztyn

KYC Senior Manager

Citibank - More jobs by this advertiser

KYC Senior Manager-19005236
Description
ISG Business Support Unit is a front office support/ control function within ICG responsible for the approval process of the KYC Record within Citi’s KYC risk management programme. The unit is responsible for ensuring compliance with both local regulatory requirements and Citigroup standards for Anti-Money Laundering (AML). Responsibilities:

Act as a manager of managers
Provide support, guidance and lead team members
Point of escalation for Team
Manage relationships with Relationship Management teams and Compliance for each country supported by Department
Work with CEE Hub Manager on goal setting, performance management planning/implementation and one to ones
Assist relationship and coverage teams globally in completion of KYC for ICG Clients
Perform the checking procedure and ensure quality and coaching needs are identified and met on the team
Communicate and coordinate with senior management of ICG EMEA from coverage, compliance, implementations, risk, and operations in various products
Assist with Process Design and management for department.
Oversight for Adherence with Citi and regulatory policies and procedures as well as housekeeping standards, team controls & processes
Management of adhoc departmental projects as assigned
Maintain a workforce with capability to execute flawlessly
Work with Hub Manager to develop team members in line with versatility matrix & team needs

Qualifications
Knowledge/Experience:

Fluent English
University degree in Finance, Law or Business
5+ years’ experience in team management
Experience in control/risk or Compliance (AML/KYC) function as an asset
Knowledge of AML policies and regulatory requirements as an asset
Considerable experience of dealing with senior management in a multi-function environment
Excellent communication skills – ability to communicate at all levels within the organization
Proficient use of Microsoft Applications ( Word, Excel, Access, PowerPoint, Visio, Project )
MIS, metrics and efficiency analysis skills
Pro-active, flexible, team player

We offer:

Possibility of professional development in one of the biggest global financial institutions
Full time job contract in Citi Service Center – certified ‘Top Employer’
Package of additional benefits
Good work atmosphere
Friendly working environment in a new office operating within the Citi Works system which facilitates work from anywhere in the office
Opportunity to work in an international environment collaborating with managers from multiple countries

12 February 2019

Location:	Poland Olsztyn
Work type:	Full time
Sector:	Banking and Financial Services
Profession:	Other
PLEASE! No enquiries from Recruitment Agencies or Headhunters. Only direct applications will be considered.

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KYC Senior Manager

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