Financial Crimes Operations Lead Analyst – Vice President
Citi
full-time
Posted on:
Location Type: Hybrid
Location: Jacksonville • Florida • Kentucky • United States
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Salary
💰 $113,840 - $170,760 per year
Job Level
About the role
- Responsible for day-to-day management of executing milestones and budgets on projects
- Assess creation of project plan, charter, stakeholder management plan, and acceptance plan
- Work with Project Sponsor to ensure business case/cost benefit analysis aligns with objectives
- Confirm project plans meet business needs per project initiation documents
- Ensure all stakeholders are identified and understand project schedule and milestones
- Escalate project risks to Project Director or Sponsor when appropriate
- Monitor vendor performance and take action if warranted
- Provide sophisticated analysis to define problems and develop innovative solutions
- Directly influence business by advising on strategic functional decisions
- Operate with limited direct supervision and exercise independence of judgment
- Act as Subject Matter Expert to senior stakeholders and other team members
- Assess risks in business decisions with consideration for firm's reputation and compliance
Requirements
- 6-10 years relevant experience
- Prior industry experience
- Fully knowledgeable on day-to-day activities of a product or process
- Basic understanding of firm's different businesses and related economics
- Subject area expert in one or more specific skill sets
- Comprehensive understanding of how own area and others integrate to achieve business objectives
- Experience / Knowledgeable in AML/KYC Policy, Operations or Technology
- Bachelor’s/University degree or equivalent, Master’s degree preferred
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
project managementcost benefit analysisrisk assessmentvendor performance monitoringstakeholder managementbusiness case developmentproblem analysisinnovative solution developmentstrategic decision makingsubject matter expertise
Soft Skills
independence of judgmentcommunicationinfluencinganalytical thinkingcollaborationleadershipproblem-solvingadaptabilityorganizational skillsstakeholder engagement
Certifications
Bachelor’s degreeMaster’s degree