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SVP, Global AML NAM & LATAM Metrics and Business Intelligence Head

Company: Citi
Location: Brandon
Posted on: October 12, 2020

Job Description:

Within the Global AML Metrics team, the position is the lead for NAM and LATAM FIU metrics and is responsible for driving consistency in regional reporting and support ongoing growth and dynamic reporting demands. Responsibilities: Oversee timely and accurate delivery of NAM and LATAM Citi AML FIU management and governance metrics, analytics, and reporting Collaborate with AML leads across NAM and LATAM regions to evolve and enhance reporting to meet dynamic business needs Support reporting requirements and senior level presentations for remote and onsite business reviews Proactively assess the impact of changes to regional metrics from key initiatives and projects Enhance NAM and LATAM volume reporting and forecasting to enhance capacity planning Support global AML and Citi enterprise-wide strategy for use of business intelligence tools and elimination of end-user computing Partner with regional and global AML functions, Metrics teams, and AML Technology to escalate and resolve any issues identified with reporting tools Partner with Governance, Risk & Control to support reporting requirements for regulatory or other audit reviews; promote adherence to an effective controls environment Report and escalate when necessary to regional and global senior AML leadership Drive standardization of metrics across NAM and LATAM regional hub and country hubs, ensuring integrity of data sourcing and final output of reports in alignment with globally agreed standards Identify opportunities to clarify and reduce reporting with focus on reusability, efficiency, and standardization Support global AML and Citi enterprise-wide strategy for use of business intelligence tools and elimination of end-user computing Partner with regional and global AML functions, Metrics teams, and AML Technology to escalate and resolve any issues identified with reporting tools Qualifications: 10 years of experience in global and complex settings with multiple stakeholders Management experience, preferably in a financial services role Knowledge of the financial services industry and technology AML knowledge a plus Demonstrated ability to manage a team Proven ability to work in high-pressure environments Consistently demonstrate clear and concise written and verbal communication Education: Bachelor's degree/University degree or equivalent experience Master's degree preferred CAMS or other industry certification a plus Job Family Group: Business Strategy, Management & Administration Job Family: Business Administration 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 Accessibility at Citi . View the " EEO is the Law " poster. View the EEO is the Law Supplement . View the EEO Policy Statement . View the Pay Transparency Posting

Keywords: Citi, Brandon , SVP, Global AML NAM & LATAM Metrics and Business Intelligence Head, Other , Brandon, Florida

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