Chennai Tamil Nadu Third party risk management lead Jobs – 133 Open Jobs Today

KYC Operations Senior Manager (Quality)
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Office
- Master's degree
- Analysis skills
10h
Track Lead - IT Operations Management, RESTful API, Angular
HCLTech —Chennai, Tamil Nadu
- Continuous improvement
- JavaScript
- APIs
9d
Systems Sr Executive / Management Systems Officer
Manohar Filaments Pvt Ltd —Oragadam, Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Asst Manager - Operations (Soft Services )
Proodle Integrated Service Pvt Ltd —Ekkaduthangal, Chennai, Tamil Nadu
- ₹40,000 - ₹60,000 a month
- Weekend availability
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Management
- Health insurance
- Paid time off
Quick apply
10d
Lead II - Enterprise Solutions (Workday Payroll)
UST —Chennai, Tamil Nadu
- Analysis skills
- SharePoint
- APIs
Quick apply
Indirect Sourcing Intmd Analyst - Supply Chain Management
Citi —Chennai, Tamil Nadu
- Full-time
- Oracle
- Microsoft Office
- Bachelor's degree
Vendor Operations Supervisor
KLA —Chennai, Tamil Nadu
- Full-time
- Presentation skills
- Bachelor's degree
- Communication skills
Senior Technology Risk Analyst
YouTrip —Chennai, Tamil Nadu
- Email
- Computer Science
- Analysis skills
- Bachelor's degree
Quick apply
Lead Engineer - Nutanix
Azentio Software —Chennai, Tamil Nadu
- Weekend availability
- Computer Science
- ERP systems
- Windows
Service Delivery Head - Business Support
DHL —Chennai, Tamil Nadu
- Analysis skills
- Project management
- Bachelor's degree
Technical Lead
WPP Production —Chennai, Tamil Nadu
- Remote
- Azure
- Computer Science
- DevOps
Quick apply
14d
Senior Manager – Information Security Compliance & GRC
Lumel —Chennai, Tamil Nadu
- ₹15,00,000 - ₹20,00,000 a year
- Full-time
- Azure
- AWS
- Project management
Corporate Real Estate Governance - Senior Manager
Cognizant —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- PMP
- Finance
- Master's degree
8d
Assistant Manager HR
Guidehouse —Chennai, Tamil Nadu
- Master's degree
- Analysis skills
- Travel
Director - Corporate Real Estate Governance (India & APAC)
Cognizant —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Project management
- Bachelor's degree
5d
Project Lead
HCLTech —Chennai, Tamil Nadu
- Oracle
- ERP systems
- APIs
14d
Chief Innovation & Technology Officer
Manju Groups —K K Nagar, Chennai, Tamil Nadu
- ₹1,50,000 - ₹2,50,000 a month
- Full-time
- Management
- Software development
- Agile
- Flexible schedule
Quick apply
6d
Manager
Guidehouse —Chennai, Tamil Nadu
- PMP
- SQL
- Project management
Senior Technical Lead – Engineering & Conversational AI
EITB Global Infosolutions —Chennai, Tamil Nadu
- ₹10,50,986.58 - ₹23,79,573.33 a year
- Full-time
- Azure
- English
- SQL
Quick apply
6d
IT Security Manager - IAM Architect / Lead
Wolters Kluwer —Chennai, Tamil Nadu
- Full-time
- Microsoft Access
- Azure
- Master's degree

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KYC Operations Senior Manager (Quality)

Citi -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time
10 hours ago

Qualifications

Regulatory reporting
Microsoft Office
Master's degree
Analysis skills
Quality assurance
Bachelor's degree
Business Administration
MBA
Communication skills

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

KYC Operations Senior Manager Operations, Quality - C13

Job Description

We are actively seeking highly skilled and dedicated Senior Manager Operations to lead our Quality and KYC Operations efforts. This pivotal role is responsible for upholding the highest standards of quality across our operational processes, ensuring compliance, minimizing errors, and driving continuous improvement, with a particular focus on Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting. The overall objective of this role is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Requires in-depth understanding of how areas collectively integrate within the subfunction as well as coordinate and contribute to the objectives of the function and overall business. Requires good analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Requires attention to detail when making judgments and recommendations based on the analysis of information.

Responsibilities:

Provide senior leadership and oversight to the KYC Operations/Quality teams, acting as the primary point of escalation for the team and its stakeholders. Manage and oversee the Quality Assurance and Control functions for banking operations, ensuring operational integrity and regulatory compliance.
Serve as a key contributor to the Global KYC strategy, partnering with global management to design and implement a target operating model across people, process, and technology.
Represent the KYC function in senior management discussions and key stakeholder meetings across business, compliance, and operations, fostering strong cross-functional relationships.
Ensure robust governance of all tasks and processes, driving compliance with internal AML/KYC policies and external laws and regulations.
Partner with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering (AML) policies, developing consistent and standardized global processes.
Drive a culture of continuous improvement by leading transformation projects, process re-engineering, and system enhancements to strengthen the control environment and increase operational efficiency.
Champion the integration and utilization of Artificial Intelligence (AI) to enhance the effectiveness and efficiency of KYC and AML monitoring processes.
Appropriately assess risk in all business decisions, with particular consideration for the firm's reputation and the safeguarding of its clients and assets, while transparently managing and reporting control issues.
Develop and manage the ongoing KYC training plan to enhance staff knowledge; assume a formal leadership role in coaching and training team members.
Manage the KYC Operations project book of work, including strategic program rollouts, and assess the operational impact of technology and policy changes.
Act as a Subject Matter Expert (SME) on complex KYC/AML matters, providing authoritative guidance to senior stakeholders, team members, and in exception handling scenarios.
Serve as the central point of coordination for vendor strategy and manage all third-party interactions related to the KYC function.
Drive efficiencies through the strategic utilization of low-cost centers for data management and by establishing best-in-class risk management practices for a robust processing environment.
Operate with a high degree of autonomy, exercising independent judgment and latitude to resolve complex problems and evaluate variable issues with substantial potential impact.

Qualifications:

15+ years of experience in KYC/AML process, compliance, operations, risk & control functions but also able to work independently, with exceptional written and verbal communication skills
Ability to manage multiple stakeholders across levels, businesses, and geographies
Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment
Capable of multitasking and eager to learn multiple products in a challenging environment. Fast learner, strong attention to detail, and willingness to go extra mile
Proficient in handling urgent and escalation cases and manage internal team expectations
Proficient in Microsoft Office Applications
Consistently demonstrates clear and concise written and verbal communication skills

Education:

Bachelor's degree/University degree or equivalent experience (CA or MBA preferred)
CAMS Certification preferred

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

Full time

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.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Apply Now

Refine Your Search

third party risk management lead jobs in chennai tamil nadu

KYC Operations Senior Manager (Quality)

Track Lead - IT Operations Management, RESTful API, Angular

Systems Sr Executive / Management Systems Officer

Asst Manager - Operations (Soft Services )

Lead II - Enterprise Solutions (Workday Payroll)

Indirect Sourcing Intmd Analyst - Supply Chain Management

Vendor Operations Supervisor

Senior Technology Risk Analyst

Lead Engineer - Nutanix

Service Delivery Head - Business Support

Technical Lead

Senior Manager – Information Security Compliance & GRC

Corporate Real Estate Governance - Senior Manager

Assistant Manager HR

Director - Corporate Real Estate Governance (India & APAC)

Project Lead

Chief Innovation & Technology Officer

Manager

Senior Technical Lead – Engineering & Conversational AI

IT Security Manager - IAM Architect / Lead

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