Job Information
Citibank, N.A. Global Product Head in New York, New York
Citibank, N.A. seeks a Global Product Head for its New York, New York location.Duties: Establish and maintain relationships with Compliance, Business Risk, and other relevant groups within Citi, as well as develop and ensure execution of the business strategy, and manage risk and compliance. Lead the global AML (“Anti-Money Laundering”) funds transfer program implementation. Provide global operations teams with day-to-day support on AML compliance matters relating to client on-boarding and maintenance, product and service launches, and client issue escalations/exits. Utilize information from global regulatory changes, new regulations, and internal policy changes to further identify new key risk areas. Develop plans and execute functional strategies for large/complex country, multiple countries, or business requiring coordination and integration across units, as well as provide input into strategic decisions affecting job family or function within region/business. Ensure solid partnerships and cross selling opportunities across range of products such as banking products, cash management, foreign exchange, credit, capital markets, and wealth management to deliver comprehensive services and solutions for clients. Engage in internal and external negotiations. Attract, motivate, develop, and retain talent. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.Requirements: Requires Bachelor’s degree or foreign equivalent in Business Administration, Public Relations, Marketing or related field and 8 years of progressively responsible, post-baccalaureate experience as an AML Monitoring Risk Management Compliance Officer, Business Risk Officer, Data Management Utility Business Analyst or related position involving regulatory Compliance and Data Governance across multi-function for a global bank. 8 years of experience must include: Global and Regional AML regulations, systems, AML rules, data flows, data quality controls, data quality management, data lineages, AML cases investigation; Data Governance (data formats for multiple lines of business, data quality measurements, data operating models, data consumers, data producers); KYC processes (onboarding, KYC data management and usage); Banking and investment products (product management and knowledge of data flows associated with it); Global payment regulations; Global and Regional Payment Systems; and Data rules and Data mappings in Data Warehouses. At least 2 years of experience must include: Sanctions Screening practices (general rules applicable to payments products); Multiple business cycles’ management; and JIRA, Confluence. Salary range: $225,000 to $275,000/yr; 40 hrs/wk. Applicants submit resumes at https://jobs.citi.com/. Please reference Job ID #24761326. EO Employer.
Minimum Salary: 225,000 Maximum Salary: 275,000 Salary Unit: Yearly