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Citigroup Transaction Services (M) Sdn. Bhd.2 days ago

Data Transfer Clearance Execution Manager

$141,600–$212,400 year

On-site · Mississauga, Ontario, Canada

Type
Full Time
Level
Senior Level
Education
Masters Degree
Company size
Unknown

Job Summary

Data Transfer Clearance Execution Manager leads end-to-end global transfer clearance across privacy, localization, bank secrecy, outsourcing, and related regulatory domains within Citi’s Data Transfer Office. Owns delivery against a 15-business-day operating model, driving throughput, cycle time, and audit readiness; builds high-performing teams; embeds AI-assisted screening and automation; partners with Legal, Compliance, Risk, and Technology to embed regulatory requirements into scalable, system-enabled workflows; engages senior stakeholders to drive decisions and execution at global scale.

Required Qualifications

  • Bachelor's degree or higher
  • 10+ years of regulatory, compliance, data governance, legal, or operational delivery roles within global institutions
  • 10+ years leading transformation and process simplification initiatives
  • Proven track record delivering complex global programs at scale
  • Hands-on experience operationalizing regulatory frameworks beyond policy interpretation
  • Experience leveraging automation, AI-driven workflows, and scalable platforms
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$142k – $212k / yr

Data Transfer Clearance Execution Manager · Citigroup Transaction Services (M) Sdn. Bhd.

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