VP – Financial Crimes Governance Routines and Insights Reporting Lead Analyst
| Company | Citigroup |
|---|---|
| Location | O’Fallon, MO, USA, Tampa, FL, USA, San Antonio, TX, USA, Florence, KY, USA, Jacksonville, FL, USA |
| Salary | $107120 – $160680 |
| Type | Full-Time |
| Degrees | |
| Experience Level | Senior, Expert or higher |
Requirements
- 6-10 years of reporting and governance experience – preferably from a Financial Crimes environment.
- Proficient in reporting and materials creation.
- Ability to develop plans, manage individual deadlines and goals.
- Knowledge of program metrics, including gathering, creation, reporting, trend analysis.
- Ability to identify issues and problems, generate solutions and choose appropriate alternatives using basic root cause analysis.
- Manage client expectations across various stakeholder groups.
- Proficient in MS Office applications and Adobe Acrobat Professional.
- Advanced working knowledge of Excel, including pivot table, slicers, etc.
- Experience with reporting tools such as Tableau.
- Stays abreast of current industry trends and new technology through professional associations, trade journals, networking, and associated training and seminars.
Responsibilities
- Define and monitor key success metrics to measure overall Financial Crimes (FC) program health.
- Develop and maintain dashboards and scorecards to report out on FC program health.
- Identify data needs to improve monitoring and reporting and champion efforts to access new “gold” data sources for key program metrics.
- Partner closely with key data/reporting teams across Businesses and Functions to ensure quality of execution and accuracy of all reporting being produced.
- Support design and ongoing evolution of Financial Crimes governance and insight routines program to modernize forums/routines to maximize value and insights.
- Identify key trends and areas of opportunity to drive control effectiveness and FC program improvements.
- Develop robust materials for various Financial Crimes forums/routines suitable for a variety of stakeholder audiences and forums in/outside of Financial Crimes (i.e. 2LOD AML Forum, OGS, MCA, MPR, BRCC, etc.).
- Ensure all necessary reporting process controls have been identified, designed, and are being executed on time and accurately.
- Support development of key control reporting and automation of reporting.
- Assist in decision-making processes by providing timely and accurate data reports.
- Develop strong relationships with key stakeholders across Financial Crimes 1LOD, ACRM/ICRM, business control teams, etc.
Preferred Qualifications
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No preferred qualifications provided.