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KYC Operations Group Manager - SVP Job Opening In Hong Kong, Hong Kong – Now Hiring 00541 Citibank (Hong Kong) Limited


Job description

The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.

The overall objective of this role is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

  • Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on initiatives
  • Work with Global KYC management team to provide strategic direction and develop all aspects of the KYC control environment (, people, process, technology and governance)
  • Ensure proper and effective governance of tasks and processes with reference to internal policy and external regulation
  • Partner with Compliance, the business and KYC teams globally on interpretation and implementation of new Anti-Money Laundering (AML) policies managing directly the impact to the control environment
  • Develop project plans and ongoing KYC training plans related to business, product and AML policies including review and attestation processes
  • Assess and manage changes to the KYC control environment delivered though process, policy and technology change
  • Drive continuous improvements to quality of data, control reporting and associated metrics to increase global consistency
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
  • Qualifications:

  • 10+ years of experience
  • Education:

  • Bachelor's degree/University degree or equivalent experience
  • Master's degree preferred
  • ------------------------------------------------------

    Job Family Group:

    Operations - Services

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    Job Family:

    Business KYC

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    Time Type:

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    Most Relevant Skills

    Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

    ------------------------------------------------------

    Other Relevant Skills

    For complementary skills, please see above and/or contact the recruiter.

    ------------------------------------------------------

    Required Skill Profession

    Top Executives


    • Job Details

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    Unlock Your KYC Operations Potential: Insight & Career Growth Guide


    Real-time KYC Operations Jobs Trends (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for KYC Operations in Hong Kong, Hong Kong, highlighting market share and opportunities for professionals in KYC Operations roles.

    400 Jobs in Hong Kong
    400
    272 Jobs in Hong Kong
    272
    Download Kyc Operations Jobs Trends in Hong Kong and Hong Kong

    Are You Looking for KYC Operations Group Manager SVP Job?

    Great news! is currently hiring and seeking a KYC Operations Group Manager SVP to join their team. Feel free to download the job details.

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    The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at 00541 Citibank (Hong Kong) Limited adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:

    1. Independence

    2. Loyalty

    3. Impartiapty

    4. Integrity

    5. Accountabipty

    6. Respect for human rights

    7. Obeying Hong Kong laws and regulations

    What Is the Average Salary Range for KYC Operations Group Manager SVP Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Hong Kong. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

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    Interview Tips for KYC Operations Group Manager SVP Job Success

    00541 Citibank (Hong Kong) Limited interview tips for KYC Operations Group Manager   SVP

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    Other Openings

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    Final Thought:

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