
Senior Lead, KYC Modernization Product Management
Citi
full-time
Posted on:
Location Type: Hybrid
Location: Jacksonville • Florida • Kentucky • United States
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Salary
💰 $130,880 - $196,320 per year
Job Level
Tech Stack
About the role
- Ensures program plans meet business needs as described in the program initiation documents
- Identifies stakeholders and key organizations and builds and manages relationships, including those with Fenergo and its integration partners
- Supports planning, directing, and coordination of day-to-day activities of running a program or portfolio of programs, with a significant emphasis on Fenergo-related initiatives
- Directs the creation of multiple programs of work and manages their alignment to business goals, specifically ensuring effective utilization of the Fenergo CLM platform
- Leads the identification and drives resolution of issues, including those outside established programs of work, ensuring Fenergo's capabilities are optimally deployed
- Drives adherence to program processes, procedures, methods, and standards for program delivery and leverage across the program, specifically incorporating Fenergo best practices for CLM
- Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely basis, with clear articulation of Fenergo-related progress and challenges
- Directs the identification of risks which impact program delivery and ensures mitigation strategies are developed and executed when necessary, especially those related to financial crime exposure and regulatory non-compliance addressed by Fenergo's solutions
- Escalates program risks to the Program Director, or Program Sponsor, when appropriate
Requirements
- 10+ years of experience in product or project management within financial services
- significant experience (5+ years) directly focused on financial crimes (AML, KYC, Sanctions) and regulatory compliance
- proven expertise in the implementation, customization, or management of the Fenergo Client Lifecycle Management (CLM) platform
- deep understanding of Fenergo's solution suite, including its modules for KYC, AML, transaction monitoring, and regulatory compliance
- demonstrated ability to manage complex, large-scale technology implementation projects, specifically involving RegTech solutions like Fenergo
- excellent interpersonal relationships with ability to influence and negotiate with stakeholders, including internal business units
- critical thinking and problem-solving skills, especially in optimizing Fenergo workflows and addressing compliance challenges
- Project Management Professional (PMP) or equivalent certification a plus
- Fenergo certification or specialized training is a significant advantage
Benefits
- medical, dental & vision coverage
- 401(k)
- life, accident, and disability insurance
- wellness programs
- paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Fenergo Client Lifecycle Management (CLM)financial crime complianceAMLKYCSanctionsRegTech solutionstechnology implementationprogram managementproject managementcustomization of software
Soft Skills
interpersonal relationshipsinfluencenegotiationcritical thinkingproblem-solvingstakeholder managementcommunicationrelationship managementteam leadershipstrategic planning
Certifications
Project Management Professional (PMP)Fenergo certificationequivalent project management certificationfinancial crime compliance certificationregulatory compliance certificationKYC certificationAML certificationSanctions certificationprogram management certificationtechnology implementation certification