Advanced Compliance Risk Management Specialist

2 weeks ago


Singapore Citi Full time

Citi offers a unique opportunity for experienced professionals to drive risk management and compliance initiatives. Our AML Compliance & Risk Mgmt team seeks an exceptional candidate to join as an Assistant Vice President, Compliance AML Risk Management Senior Analyst in Singapore.

Job Summary

This role involves recommending internal procedures to prevent money laundering and collaborating with the broader Anti-Money Laundering (AML) team. The ideal candidate will have 5-8 years of experience in AML certification, knowledge of AML requirements applicable to banks, and excellent communication skills.

Responsibilities
  • Identify, vet, and address potential risks or escalated issues with functional partners and key stakeholders.
  • Analyze comparative data, prepare reports on AML risk assessments, and monitor related issues and escalations.
  • Develop approaches to compliance and control issues by weighing alternatives and balancing conflicting situations.
  • Create AML Compliance Risk Management standards and policies.
  • Advise on plans of action for management based on analysis of risk information.
  • Assist in coaching and training new recruits.
Requirements
  • 5-8 years of experience.
  • Anti-Money Laundering (AML) certification.
  • Knowledge of Anti-Money Laundering (AML) requirements applicable to banks.
  • Consistently demonstrates clear and concise written and verbal communication.
  • Bachelor's Degree/University degree or equivalent experience.
Benefits

Citi provides a comprehensive compensation package that includes a salary range of $120,000-$180,000 per annum, depending on qualifications and experience, plus benefits such as health insurance, paid time off, and professional development opportunities.



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