Project Intermediate Analyst - NAM AML KYC Incident/Issue Management
Company: Citi
Location: Saint Petersburg
Posted on: June 22, 2022
Job Description:
This individual will be a Member of the IM team---Business
Liaison, Subject Matter Expert for Technical Issues as it pertains
to the NAM AML KYC program.The Project Intermediate Analyst is a
developing professional role. Deals with most problems
independently and has some latitude to solve complex problems.
Integrates in-depth specialty area knowledge with a solid
understanding of industry standards and practices. Good
understanding of how the team and area integrate with others in
accomplishing the objectives of the subfunction/ job family.
Applies analytical thinking and knowledge of data analysis tools
and methodologies. Requires attention to detail when making
judgments and recommendations based on the analysis of factual
information. Typically deals with variable issues with potentially
broader business impact. Applies professional judgment when
interpreting data and results. Breaks down information in a
systematic and communicable manner. Developed communication and
diplomacy skills are required in order to exchange potentially
complex/sensitive information. Moderate but direct impact through
close contact with the businesses' core activities. Quality and
timeliness of service provided will affect the effectiveness of own
team and other closely related teams.Responsibilities:
- Contributes to work flow or process change and redesign, and to
forms a strong basic understanding of the specific product or
process associated with a project under management.
- Collects, measures, and analyzes project performance data.
- Identifies, tracks, and closes project issues..
- Identifies quality standards and metrics relevant to the
project and how to meet them.
- Identifies project risks, perform probability and impact
analysis, determine responses to risks, track risks, and execute
responses as needed.
- Accountable for regular reporting or process administration as
owner.
- May direct day-to-day work of junior level employees, but will
not typically have formal management role.
- Exhibits strong basic executional and increasing project
ownership capabilities.
- 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.Qualifications:
- 2-5 years of relevant experience
- Subject matter expert for operations technology
- Excellent communications skills
- Strong understanding of Policy and Procedures
- Can work independently and within a team structure
- Demonstrated ability of taking ownership of projects and
driving to resolutionEducation:
- Bachelor's/University degree or equivalent experienceProject
Intermediate Analyst will be the Subject Matter Expert for CKYC and
other technology systems, with a concentration for Wealth
Management. Need to be able to understand technical terms, and
triage when Issues arise (Tech, Procedural, Design). Will be
Opening INC's and following them to completion. -Be able to clearly
communicate with various levels of management and makers. Be able
to assist with coordination on Projects, Implementations and
Testing.Must be able to work occasional
weekends.-------------------------------------------------Job
Family Group: Project and Program
Management-------------------------------------------------Job
Family:Project
Management------------------------------------------------------Time
Type:Full
time------------------------------------------------------Citi is
an equal opportunity and affirmative action employer.Qualified
applicants will receive consideration without regard to their race,
color, religion, sex, sexual orientation, gender identity, national
origin, disability, or status as a protected veteran.Citigroup Inc.
and its subsidiaries ("Citi") invite all qualified interested
applicants to apply for career opportunities. If you are a person
with a disability and need a reasonable accommodation to use our
search tools and/or apply for a career opportunity review .View the
"" poster. View the .View the .View the
-----------------------------Effective November 1, 2021, Citi
requires that all successful applicants for positions located in
the United States or Puerto Rico be fully vaccinated against
COVID-19 as a condition of employment and provide proof of such
vaccination prior to commencement of employment.
Keywords: Citi, St. Petersburg , Project Intermediate Analyst - NAM AML KYC Incident/Issue Management, Professions , Saint Petersburg, Florida
Didn't find what you're looking for? Search again!
Loading more jobs...