Compliance AML Risk Management Specialist

3 weeks ago

Singapur, Singapore 15573 CITIBANK SINGAPORE LTD Full time
Job Title: Senior Vice President, Compliance AML Risk Mgmt Manager

Citi is seeking a highly skilled and experienced professional to join our team as Senior Vice President, Compliance AML Risk Mgmt Manager. This role is responsible for managing complex/critical/large professional disciplinary areas, leading and directing a team of professionals, and applying in-depth understanding of multiple areas within a function to achieve objectives.

Key Responsibilities:
  • Enhance, refine, and implement best-in-class AML Compliance policies and practices.
  • Oversee AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions while satisfying regulatory and audit commitments.
  • Coordinate and manage compliance reviews of new and existing high-risk customers and relationships in one or several business sectors that require AML Compliance review/approval.
  • Provide adequate training to the Business lines and other AML Compliance employees, and as needed, participate in the design and delivery of training as required, to inform employees of the objectives of the program.
  • Liaise with US and foreign regulators externally and Citi Internal Audit and Compliance Assurance staff, as appropriate, including coordinating AML-related examinations, audit and reviews, document production, and issue responses - for consistency in responses and issues are communicated across regions, such that actions and conclusions are shared.
  • Manage a diverse team of staff across multiple locations; invest in the development of all team members to facilitate consistent execution.
  • Additional duties as assigned.
Requirements:
  • 10+ years relevant experience
  • AML certification
  • Self-motivated and detail-oriented
  • Proactive leadership and motivational skills
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Advanced presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
  • Significant knowledge and expertise of AML regulations, risks, and appropriate controls
  • Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques; structure potential solutions; drive to resolution with senior stakeholders.
  • Ability to influence and lead people across cultures; using sound judgment as when to escalate issues to senior management Advanced analytical skills Proficient in Excel and Word – ability to learn multiple system applications quickly
  • Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
  • Bachelor's/University degree, Master's degree preferred

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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