KYC Quality Head
Citigroup Inc
hace 32 días

I.Rationale :

Implementation of the Global AML KYC Quality Control Procedure for GSO, PTRs and REM teams in Mexico.

The Quality Control team consists of designated and experienced staff (Subject Matter Experts) whose primary role is to review, evaluate and provide observations relevant to procedural adherence and disposition appropriateness.

The Quality Head will supervise the quality team.

Specific responsabilities include :

Review KYC quality processes using a risk based methodology.

Supervise the quality team

Develop Quality Review Feedback Forms to support and document outcomes of reviews.

Develop and maintain metrics of the feedbacks provided for Senior Management and reporting for different local and global Committees

II.Qualifications :

  • Bachelors degree or engineer completed
  • Knowledgeable of the local laws applicable to money laundering
  • Prior work experience (3 years) in AML KYC related functions
  • Experience in executing quality control processes
  • Skills

  • Highly motivated and team oriented individual with good interpersonal and communication skills and strong analytical abilities.
  • Excellent judgment and assessment skills
  • Exposure to audiences ranging from Senior Managers, Regulators, Auditors to Analysts as evidenced by the ability to concisely and meaningfully explain and support research conclusions, both in written and verbal formats
  • Written and Spoken English ((intermediate required, advanced is highly desired)
  • Team management experience (desired)
  • Proactive, organized, and ability to work independently without supervision
  • Must have the ability to use Microsoft Office products and / or similar business systems and learn multiple systems applications quickly.
  • Excellent attention to details and follow-up skills
  • Excellent work ethic (respectful, honest, considerate, self-motivated, can reliably work independently, works well under pressure, readily adapts to changing work priorities, is accountable)
  • Ability to independently refer to policies and procedures and put into context with regards to this role
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