Citi KYC Execution Assurance - Assistance Vice President in Benito Juarez, Mexico
Primary Location: Mexico,Distrito Federal,Benito Juárez
Education: Bachelor's Degree
Job Function: Operations Customer Service
Shift: Day Job
Employee Status: Regular
Travel Time: No
Job ID: 18039368
KYC Execution Assurance - Assistance Vice President
Lead and coordinate project management KYC-AML initiatives execution related to global and regional priorities
Serve as a key contact to all Businesses, vendors and projects stakeholders
Implement Mexico GBRC Governance model by benchmarking Global GBRC best practices
Coordinate Mexico GBRC sessions and agenda by enhancing communication with Business functions for escalation of identified Businesses issues
Elaborate material presentations and communications for Global and Local GBRC, KYC, AML, GCB AML Governance, Audit, CCC, BRCC, MSEOC, Risk and other related committees.
Follow up on action items derived from Global and Local committees in which In Business AML topics are in agenda.
Focus on KYC management process to implement Mexico In Business AML Communications model by benchmarking with Global Communication owners
Implement the governance and escalation structure for the Mexico In Business AML area
Interact at the management level in order to present progress and results that guarantee the goal of sustainability
Decision making and reporting according to management requirements
Knowledge / Experience
Bachelor's Degree required. Economic-Administrative Areas or Engineering (preferably)
Bilingual English/Spanish, intermediate-High level.
Understanding of financial institutions and how they operate.
Understanding the complexity of the Citi organization.
Understanding of the various Citi Businesses.
Experience in Project Management and PMO, 2-3 years
Implementation of projects in continuous improvement / process reengineering
Customer experience (desirable)
Able to build relationships and partner effectively across the matrix and at all levels of the organization.
Analytical skills essential.
Strong attention to detail.
Ability to handle multiple projects at once
Proactive / self-starter.
Effective execution with high quality standards
Work under pressure
Proactivity and results orientation
Adaptation to change
High tolerance for frustration
Mexico City, Santa Fe