Financial Crime Risk Manager

1 month ago

Singapore Citi Full time
Job Title: Financial Crime Risk Manager Job Summary: Citi is seeking a highly skilled Financial Crime Risk Manager to join our team. As a key member of our Risk Management department, you will be responsible for supporting the implementation and enhancement of our Financial Crime governance framework within the 1st Line of defense. Key Responsibilities: * Drive the execution of TTS Financial Crime Risk strategic priorities in the Asia South and Asia North * 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 * Advise on the design of controls, ensuring effective implementation 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 to ensure policy requirements are met * Assess the impact of proposed changes to Financial Crime policies/procedures/guidelines and work with AML, Sanctions, ABAC, and Product Compliance to ensure the business operates in line with regulatory requirements * Participate in senior management governance forums and produce high-quality reports and management information Requirements: * Strong professional experience in Financial Services, preferably in AML/Sanctions Compliance, Business or Product Operations and/or Risk & Controls with focus on Financial Crime Risks * Ability 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 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 Qualifications: * Bachelors/University Degree or equivalent experience * CAMS Certification About Citi: Citi is an equal opportunity and affirmative action employer. We are committed to diversity and inclusion in the workplace. Accessibility at Citi: If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please review Accessibility at Citi. EEO is the Law: View the EEO is the Law poster. View the EEO is the Law Supplement. EEO Policy Statement: View the EEO Policy Statement. Pay Transparency Posting: View the Pay Transparency Posting.

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