GCIB / GM KYC Change VP

Job description

• Candidate will be a part of the Know Your Client (KYC) Outreach Change team within the Global Corporate and Investment Bank (GCIB) and Global Markets lines of business.
• The Function The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements.
• We work in close collaboration with Global Corporate and Investment Bankers and Global Markets Sales to support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams

The team

identifies and develops client connections, engages client representatives to obtain KYC documentation, and acts as a coordination point for resolving issues/challenges with respect to client and country specific documentation requirements in a timely manner. In addition to the ongoing document engagement, individuals within the team keep abreast of global regulatory change that could influence processes, and identify opportunities that enhance the client experience

The role

The KYC Client Outreach Change team oversee delivery of Front Line Unit (FLU) programs, process engineering, and tools and systems used by the FLU. Role Responsibilities Strategic, logical, and creative thinking with performing current state analysis, designing future state processes/solutions, and assist in implementing process improvement opportunities Develop flexible project plans based on problem statements to get large teams to get a project from "point A" to "point B" Create, define, and adhere to strong success metrics Perform gap analysis of current state platform capabilities and needs Develop various levels of presentations, including executive presentations, to convey key updates and change proposals Perform process mapping in Microsoft Visio Implement process design changes designed from analysis including creating training and procedural materials, performing readiness activities for process changes, and completing pre and post testing of change Manage multiple deliverables, prioritize work and meet deadlines Handle large volumes of data and drive decisions based on data analysis Strong work ethic and desire to learn, with a proactive drive to demonstrate ownership and take initiative Influence and lead diverse groups to achieve desired results Quickly get up to speed on new programs, with strong initiative to get things done themselves Partner with GCIB and GM business leaders, other FLU project managers, Operations project managers, data management, and other functions to prioritize core deliverables that maximize business value Partner with data management to ensure data change, issue remediation and advancement are appropriately delivered Drive a collaborative and output oriented culture Required Skills Bachelor's degree or equivalent work experience 7+ years of multi-year change portfolio management experience in project management, process design, or consulting within the financial services industry Understand big picture and ability to work well independently Ability to initiate and build strong relationships with all levels of the organization Excellent interpersonal skills for motivation, collaboration and encouragement Professional Demeanor: Demonstrating patience, composure, and positive attitude.