Financial Crime Risk Senior Manager

6 days ago

Singapore Citi Full time
Job Summary

Citi is seeking a highly skilled Financial Crime Risk Senior Manager to join our team. As a key member of our organization, you will be responsible for supporting the ongoing implementation and enhancement of our Financial Crime governance framework within the 1st Line of defense.

Key Responsibilities
  • Drive the execution of Citi's Financial Crime Risk strategic priorities in the Asia South and Asia North regions.
  • Lead on significant Financial Crime initiatives and prepare reporting for senior management.
  • Act as the Business Sanctions Risk Officer's delegate, leading complex sanctions projects end to end and conducting reviews of sanctions processes and procedures across all product lines.
  • Advise on the design of controls, ensuring they are effectively implemented by the business.
  • Identify and assess Financial Crime risk for new and enhanced products and innovative solutions.
  • Conduct reviews of Sanctions and AML processes and procedures across all product lines to ensure policy requirements are met, are fit for purpose, and have been implemented consistently.
  • Assess the impact of proposed changes to Financial Crime policies, procedures, and guidelines and work with AML, Sanctions, ABAC, and Product Compliance to ensure the business operates in line with regulatory requirements.
  • Participate actively in senior management governance forums and produce high-quality reports and management information.
  • Support the business in internal or external reviews, including managing exam preparation and deliverables.
  • Identify opportunities for streamlining processes and implement efficiencies that will ultimately lead to enhanced client experience.
  • Engage with sales teams on product solutioning and address Financial Crime-related concerns with clients, providing options and solutions.
  • Promptly escalate issues to Senior Management on Financial Crime-related matters and present in Global/Cluster-level governance forums.
Requirements
  • Strong professional experience in Financial Services (years), preferably in AML/Sanctions Compliance, Business or Product Operations, and/or Risk & Controls with a focus on Financial Crime Risks.
  • Able to work independently and deliver according to strict timelines and quality standards.
  • Knowledge and understanding of multiple risks, operations, product functions.
  • Demonstrated ability and confidence to challenge business management and escalate issues.
  • Global mindset and proven record of leadership experience in managing complex processes or larger projects.
  • Prior multi-country oversight is an advantage.
Skills
  • Excellent communication and interpersonal skills.
  • Business-oriented, with good organizational and planning skills.
  • Self-motivated and able to effectively manage competing priorities.
  • Demonstrated ability to assess complex issues through root cause analysis and other analytic techniques, structure potential solutions, and drive to resolution with stakeholders.
  • Comfortable navigating complex, highly matrixed organizations.
  • Excellent influencing and negotiation skills.
  • Attention to detail and ability to accurately analyze data and draft concise documentation.
  • Holistic approach to problem-solving.
  • Proficient in Microsoft Office, Excel, and PowerPoint.
Qualifications
  • Bachelor's/University Degree or equivalent experience (master's degree is good to have).
  • Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
  • CAMS Certification.

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