
Senior Change Management Specialist
1 day ago
This is a senior management-level position responsible for accomplishing results through the management of a team or department. The overall objective of this role is to drive the development and management of a dedicated internal KYC program.
">- Represent the KYC team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations.
- Work with the Global KYC management team to provide strategic direction and develop all aspects of the KYC control environment.
- Lead change management strategies, frameworks, and governance forums globally.
- Partner with Compliance and business stakeholders to drive country-level harmonisation of policies.
- Take a lead in global KYC policy modernisation efforts.
- Ensure proper and effective governance of tasks and processes with reference to internal policy and external regulation.
- Partner with Compliance, the business, and KYC teams globally on interpretation and implementation of new Anti-Money Laundering policies.
- Develop project plans and ongoing KYC training plans related to business, product, and AML policies.
- Assess and manage changes to the KYC control environment delivered through process, policy, and technology change.
- Drive continuous improvements to quality of data, control reporting, and associated metrics.
- Appropriately assess risk when making business decisions, demonstrating consideration for the firm's reputation and safeguarding its clients and assets.
Requirements
- Extensive relevant experience.
- Strong change manager skills.
- Excellent communication skills.
- Bachelor's degree/University degree or equivalent experience.
- Master's degree preferred.
Benefits
Citi offers a competitive base salary, a hybrid working model, and additional benefits that support employees' well-being and career growth.
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