Senior Financial Crimes Business Manager
TD
Financial Crimes Operations Project Lead Analyst – KYC Modernization Program, Vice President
Citi
full-time
Posted on:
Location Type: Hybrid
Location: Jacksonville • Florida, Montana, South Dakota, Tennessee • 🇺🇸 United States
Visit company websiteSalary
💰 $113,840 - $170,760 per year
Job Level
Senior
About the role
- Responsible for the day to day management of executing to milestones and budget on one or more projects.
- Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and central project issue log.
- Work with Project Sponsor to ensure business case/cost benefit analysis is in line with business objectives and confirm project plans meet business needs as described in the project initiation documents.
- Ensure all stakeholders are identified and included in scope definition activities and understand project schedule and key milestones.
- Escalate project risks to the Project Director, or Project Sponsor, when appropriate.
- Ensure vendor performance is monitored and actions taken if performance warrants.
- Provides sophisticated analysis with interpretive thinking to define problems and develop innovative solutions.
- Directly affects the business by influencing strategic functional decisions through advice, counsel or provided services.
Requirements
- 6-10 years relevant experience
- Prior industry experience.
- Fully knowledgeable on the day-to-day activities of a product or process;
- Basic understanding of the firm's different businesses and the related economics ;
- Individual is expected to be subject area expert in one (or more) specific skill sets
- Possesses a comprehensive understanding Financial Crimes (AML/KYC)
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.
Soft skills
stakeholder managementproblem solvingstrategic decision makingproject managementrisk managementanalytical thinkingcommunication