وصف الوظيفة
Role Overview
KYC Operation Team Supervisor at Citi, Dubai, UAE. This is an intermediate-level position in the Operations — Services job family, focused on Business KYC. Full-time role. UAE Nationals only.
Role Purpose
Develop and manage a dedicated internal KYC (Know Your Client) program at Citi while overseeing Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
Key Responsibilities
Risk and Control Management
- Own various aspects of risk and control, including Information Security, Continuation of Business and Records Management.
- Conduct analysis of risk and associated controls to identify root cause.
- Oversee situations that create risk and legal liabilities for Citi.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
Compliance and Governance
- Drive compliance with applicable laws, rules and regulations.
- Adhere to Policy and apply sound ethical judgment regarding personal behavior, conduct and business practices.
- Develop compliance guidelines.
- Escalate, manage and report control issues with transparency.
Stakeholder Management and Reporting
- Collaborate with peers and management to report findings with solutions to mitigate risk and control issues.
- Partner with peers and management on developing and executing business plans within area of responsibility.
- Complete monthly, quarterly and other periodic risk and control reporting for various forums.
- Interface with internal and external teams to provide guidance and subject matter expertise as needed.
- Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi.
- Provide support to business managers and product staff.
Leadership and Subject Matter Expertise
- Act as SME (Subject Matter Expert) to senior stakeholders and other team members.
- Operate with a limited level of direct supervision.
- Exercise independence of judgment and autonomy.
Qualifications & Experience
- 2-5 years of relevant experience.
- Bachelor's degree or University degree or equivalent experience.
- Proven ability to make effective and timely decisions.
- Consistently able to anticipate and respond to customer and business needs.
- Demonstrated ability to build and cultivate partnerships across business regions.
Skills & Competencies
- Business Acumen
- Credible Challenge
- Laws and Regulations
- Management Reporting
- Policy and Procedure
- Program Management
- Referral and Escalation
- Risk Controls and Monitors
- Risk Identification and Assessment
- Risk Remediation
Additional Information
Citi is an equal opportunity employer. Qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. Persons with a disability requiring reasonable accommodation to use search tools or apply should review Accessibility at Citi.