Citi KYC Execution Assurance - Assistance Vice President in Benito Juarez, Mexico

  • Primary Location: Mexico,Distrito Federal,Benito Ju├írez

  • Education: Bachelor's Degree

  • Job Function: Operations Customer Service

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 18039368


KYC Execution Assurance - Assistance Vice President

Key responsibilities

  • 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)

Soft Skills

  • 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

  • Assertive communication

  • Work under pressure

  • Proactivity and results orientation

  • Adaptation to change

  • High tolerance for frustration

  • Global Networking

Mexico City, Santa Fe