Citi

Senior Lead, KYC Modernization Product Management

Citi

full-time

Posted on:

Location Type: Hybrid

Location: JacksonvilleFloridaKentuckyUnited 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