VP, Financial Crimes Policy Adherence Program Management Lead - Remote

Overview

The VP, Financial Crimes Policy Adherence Program Management Lead at Citi is responsible for overseeing projects that ensure compliance with financial crimes regulations, fostering a culture of control and accountability while managing risks associated with financial crimes.

In Short

• Lead projects supporting Financial Crimes Policy Adherence.
• Coordinate project scope, schedule, and stakeholder engagement.
• Facilitate meetings and track action items.
• Support the design of the Financial Crimes Policy Adherence program.
• Communicate policy changes and updates effectively.
• Build relationships with key stakeholders across the organization.
• Assess risks in business decisions to protect the firm and clients.
• Manage multiple priorities independently.
• Demonstrate strong organizational and communication skills.
• Possess a Bachelor’s degree or equivalent experience.

Requirements

• 6-10 years of relevant experience in financial services.
• Expertise in project and change management.
• Proven ability to drive stakeholder engagement.
• Detail-oriented with strong problem-solving skills.
• Excellent written and verbal communication skills.
• Strong collaboration and influencing abilities.
• Advanced MS Office skills, especially in PowerPoint and Excel.
• Self-motivated with a passion for compliance and control.
• Team player promoting a positive team culture.
• Understanding of risk and regulatory requirements in banking.

Benefits

• Competitive salary range.
• Medical, dental & vision coverage.
• 401(k) plan.
• Life, accident, and disability insurance.
• Wellness programs.
• Paid time off packages including vacation and sick leave.
• Paid holidays.
• Discretionary and formulaic incentive awards.
• Support for career development and growth.
• Equal opportunity employer with diverse workforce.