Citi

Technology Lead, Business Analyst

Citi

full-time

Posted on:

Location Type: Remote

Location: Remote • 🇵🇱 Poland

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Job Level

Senior

About the role

  • Conduct thorough analysis of compliance and business needs and challenges related to KYC processes and translate these needs into clear, concise, and actionable business requirements.
  • Design and develop technical solutions to address identified business needs and collaborate with technology teams to ensure that solutions are feasible and efficient.
  • Act as a liaison between compliance, business and technology stakeholders with an ability to communicate technical information in a clear and understandable way to non-technical audience
  • Management multiple workstreams and projects related to KYC technology enhancements and support the development of business cases and justification for proposed solutions
  • Ensure that solutions align with regulatory requirements and internal policies and identify and mitigate potential risks associated with KYC technology changes & implementations.
  • Configuration of KYC rules and workflows in a SaaS application with oversight and progress tracking of junior staff members on-site
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Requirements

  • 6-10 years of experience in business analysis or systems analysis
  • 5+ years in AML (Anti-Money Laundering)/KYC from a business or compliance perspective
  • Configuration experience with SaaS vendor product - Fenergo
  • Excellent verbal and written communication skills
  • Demonstrated expertise in stakeholder management, presenting and using business requirement tools e.g. Jira, confluence
  • Proven ability to manage complex and variable issues with substantial potential impact by weighing various action plans and balancing potentially conflicting needs
  • Agile qualifications as product owner or scrum master
  • ICA or ACAMS qualification preferred
Benefits
  • Paid Parental Leave Program (maternity and paternity leave)
  • A supportive workplace for professionals returning to the office from childcare leave
  • Award-winning pension plan,​ multisport, holiday allowance
  • Private Medical Care Program, Group Life Insurance
  • Consideration for annual discretionary bonus
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines; Mentoring Programs
  • Socially active employee communities with diverse networking opportunities

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
business analysissystems analysisKYC processesAMLconfigurationSaaSFenergostakeholder managementAgilebusiness requirement tools
Soft skills
communicationproject managementrisk assessmentethical judgmentcollaborationproblem-solvingtransparencyleadershipinterpersonal skillsanalytical thinking
Certifications
ICAACAMS