Financial Crimes Risk Director
5 days ago
Citi is seeking an experienced Financial Crimes Risk Director to join its team in Asia. As a key member of the global Financial Crimes Risk function, you will play a critical role in ensuring proactive, effective, and sustainable financial crimes risk management within the Services business.
The Financial Crimes Risk Director will provide guidance, ongoing support, and constructive challenge to the business teams to ensure appropriate & effective controls are introduced and maintained. You will help establish and maintain a robust Financial Crime control environment and culture across the Services, developing a proactive control approach that assists management in achieving strategic objectives, promoting efficiency, reducing the risk of loss, and ensuring compliance with corporate policies, procedures, laws, and regulations.
You will lead on significant Financial Crime initiatives within the business, ensuring alignment to group policies. Your expertise will be essential in assessing the impact of proposed changes to Financial Crimes policies/procedures/guidelines and working with Compliance to ensure the business operates in line with regulatory requirements.
This role requires a strong understanding of international Sanctions, Payments, Correspondent Banking, Trade, Working Capital, and Liquidity Management products. You should have excellent interpersonal skills, able to work independently, and deliver according to strict timelines and quality standards.
The ideal candidate will possess a Bachelor's/University degree, 15+ years' experience in financial crime compliance or risk management, and hold a Financial Crime certification (ACAMS, ACSS etc.). They will be self-starting, with the ability to multitask and prioritize, as well as proven people and team management skills.
Estimated annual salary for this position is approximately $**250,000**.
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Financial Crimes Risk Director
3 weeks ago
Singapore Citi Full timeAbout the RoleCiti is seeking a seasoned Financial Crimes Risk Director to join our team in Asia. This role will play a critical part in ensuring proactive and effective financial crimes risk management across our Services business.Key Responsibilities:Support business teams in managing and mitigating financial crime risks end-to-end, with a focus on the...
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Financial Crimes Risk Director
2 weeks ago
Singapore Citigroup Inc. Full timeTeam/Role Overview The global Financial Crimes Risk team is part of the first line Risk & Controls function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Services business which is one of Citi’s five interconnected businesses lines. The Financial Crimes Risk director is a first line role...
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Financial Crimes Director, APAC Lead
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Financial Crimes Risk Director
3 weeks ago
Singapore Citi Full timeTeam/Role Overview The global Financial Crimes Risk team is part of the first line Risk & Controls function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Services business which is one of Citi's five interconnected businesses lines. The Financial Crimes Risk director is a first line role...
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Financial crimes director, apac lead
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Financial crimes director, apac lead
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