Senior Vice President, International AML Metrics
1 month ago
Citi is seeking a highly skilled and experienced professional to join our Risk Management team as a Senior Vice President, International AML Metrics & Reporting. This role will be based in Singapore and will play a critical part in our organization's risk management framework.
Key Responsibilities- Contribute to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios.
- Assist in Credit Bureau Reporting initiatives.
- Participate in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional senior portfolio managers.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
- 10+ years of experience in finance and/or risk information analytics.
- Expert in development and senior usage of portfolio credit risk MIS.
- Strong understanding of key credit risk performance metrics, macroeconomic indicators, and general banking concepts.
- Ability to independently and effectively work across all levels of management and across functions to accomplish the mission.
- Demonstrated strong leadership experience, especially in transitioning or challenged environments (including strong facilitation).
Citi provides a comprehensive range of benefits and programs to support the well-being of our employees, including access to telehealth options, health advocates, confidential counseling, and more. We also offer a generous paid time off package, opportunities for professional development, and a commitment to diversity and inclusion.
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.
-
Senior Vice President, International AML
5 days ago
Singapore Citi Full timeAbout the RoleAt Citi, we're committed to helping our clients achieve their financial goals. As a Senior Vice President, International AML, you'll play a critical role in ensuring the integrity of our operations and protecting our clients' assets. Your expertise in risk management and analysis will be invaluable in identifying potential risks and developing...
-
Senior Vice President, AML Compliance Expert
5 days ago
Singapore Citi Full timeJob Title: Senior Vice PresidentJob Summary:Citi is seeking a highly skilled and experienced Senior Vice President to join our team in Singapore. As a Senior Vice President, you will be responsible for managing complex compliance and risk management activities, ensuring the company's adherence to regulatory requirements and internal policies. Your expertise...
-
SVP, International AML
2 months ago
Singapore Citi Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
Senior Vice President
4 weeks ago
Singapore Citi Full timeJob DescriptionAt Citi, we're committed to empowering and protecting our organization by providing legal, compliance, investigative, and security services. As a Senior Vice President of AML Compliance Risk Management, you'll play a critical role in managing compliance risk, providing legal analysis and advice, protecting our people and businesses, and...
-
Vice president
2 weeks ago
Singapore PSA International Full timeJob Description Make an impact with NTT DATA Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it's a place where you can grow, belong and thrive. Your day at...
-
Senior Vice President, Senior Audit Manager
4 weeks ago
Singapore Bank of America Corporation Full timeAt Bank of America, we strive to create a workplace where our teammates can thrive and make a meaningful impact. As a Senior Vice President, Senior Audit Manager, you will play a critical role in leading our audit coverage of AML risks and controls across the APAC region.Key responsibilities include:Leading audit coverage of AML risks and controls across the...
-
Trust Manager
4 weeks ago
Singapore Ark Group International (Hong Kong) Limited Full timeJob Title: Trust Manager (Senior Vice President)About the Role:We are seeking a highly skilled Trust Manager (Senior Vice President) to join our team at Ark Group International (Hong Kong) Limited. As a key member of our trust business, you will be responsible for establishing and managing overseas trusts, as well as assisting in the development of our trust...
-
Senior vice president
2 weeks ago
Singapore PSA International Full timeSenior Vice President, Strategy & Communications – Singapore Teneo is looking for a talented and driven Senior Vice President with a passion for strategic communications to join our Strategy and Communications team in Singapore. Teneo's Strategy and Communications offering provides integrated communications and investor relations/capital markets...
-
Fund vice president
2 weeks ago
Singapore PSA International Full timeAdministration of and services pursuant to Administration Agreements in respect of a portfolio of Private Equity funds working closely with the Vice President and supervising a small team of accountants, including maintaining books and records, calculation of fund Net Asset Values, coordinating and reviewing financial statements and associated reports, and...
-
Vice President, Investment Services Lead
1 month ago
Singapore Temasek International Pte Ltd Full timeJob Title: Vice President, Investment ServicesTemasek International Pte Ltd is seeking a highly skilled and experienced professional to join our team as Vice President, Investment Services. This role will be responsible for overseeing end-to-end workflow, from account readiness to settlement, for all investment activities across all asset classes.Key...
-
Senior Vice President of International Sales
4 weeks ago
Singapore OPSWAT Full timeOPSWAT is a pioneering cybersecurity company dedicated to protecting the world's most critical infrastructure. We provide advanced threat protection solutions to organizations worldwide, ensuring the highest level of security for their valuable assets. Our dynamic sales environment is unmatched, with a driven team that is dedicated to achieving success. Our...
-
Vice president, control
2 days ago
Singapore PSA International Full timeVice President, Control & Support, Custody & Investment Operations Centre, Group Technology & OpsWe are seeking an experienced professional to lead the Control & Support team in our Custody & Investment Operations Centre. The successful candidate will be responsible for developing and implementing processes to enhance the control framework for the Division,...
-
International Sales Vice President
3 weeks ago
Singapore OPSWAT Full timeAbout this roleWe are seeking a highly experienced and motivated professional to join our team as the Senior Vice President of International Sales. In this role, you will play a critical part in driving the growth and success of our international sales efforts.Your key responsibilitiesDevelop and execute a comprehensive international sales strategy to...
-
Singapore Kerry Consulting Pte Ltd Full timeJob Title: Senior Vice President, Advanced Analytics and AutomationKerry Consulting Pte Ltd is seeking an experienced and highly motivated individual to lead our Advanced Modelling Analytics team within the Group Compliance department.Key Responsibilities:Develop and implement a comprehensive AML / Sanctions analytics strategy to identify, assess, and...
-
Executive Vice President
3 weeks ago
Singapore TOYOTA MOTOR ASIA (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesExecutive Vice PresidentJob Summary:Executive Vice President is responsible for leading and managing [specific department or organization] to achieve strategic goals and objectives. This role requires strong leadership, strategic thinking, and a commitment to fostering a positive and productive work environment. The Executive Vice...
-
Singapore United Overseas Bank Full timeJob Title: Senior Vice President of Technology and Operations We are seeking a seasoned technology and operations leader to join our team as Senior Vice President of Technology and Operations for Retail Credit. Key Responsibilities Stakeholder Management Change Implementation Planning & Management Sustainable Improvements ...
-
Vice president, compliance
4 days ago
Singapore StraitsX Full timeAbout The Role The Vice President, Compliance is a senior leadership role within the organisation, responsible for ensuring that Straits X operates within legal, regulatory, and ethical boundaries. This position is critical in managing the mitigating risks relating to compliance, ensuring that business practices align with regulations and internal policies,...
-
Vice president
2 weeks ago
Singapore PSA International Full timeRoles & Responsibilities The Regional Vice President, Sales (APAC), will lead and develop a highly driven and enthusiastic team of Sales Managers and Account Executives. Our Sales teams are responsible for helping our existing customers leverage Netcon Technologies as a key component to their technology strategy and uncover new business through at-scale and...
-
Assistant vice president
4 days ago
Singapore RighthirePlus Full timeOur client is a General Contractor of a US listed company (Data Centre) and they are seeking to hire an AVP working directly with the board of directors. Job Description: Oversee the P&L and financial balance of the client's projects across Asia, including Malaysia, Singapore, Indonesia, Thailand, Vietnam, China, Hong Kong, and the Philippines. Liaise...
-
Global AML Risk Management Lead
4 days ago
Singapore Citi Full timeOverviewCiti, a world-leading financial institution, is seeking a seasoned professional to fill the role of Senior Vice President, International AML - Metrics & Reporting. This position is based in Singapore and offers an exciting opportunity for candidates to join our dynamic team.Estimated Salary RangeWe offer a competitive salary range of SGD 200,000 -...