Senior Vice President, International AML
2 months 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 is responsible for managing complex and critical risk areas, leading a team of professionals, and providing expert analysis and reporting to internal stakeholders and regulators.
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).
- Bachelor's/University degree, Master's degree preferred.
Citi is an equal opportunity and affirmative action employer. We are committed to diversity and inclusion in the workplace.
-
Senior Vice President, International AML
4 weeks ago
Singapore Citi Full timeJob Title: Senior Vice President, International AML - Metrics & Reporting About the Role: We are seeking a highly skilled and experienced professional to join our team as Senior Vice President, International AML - Metrics & Reporting. As a key member of our Risk Management organization, you will be responsible for managing complex and critical areas of...
-
Senior Vice President, International AML
2 weeks ago
Singapore Citi Full timeAt Citi, we're committed to supporting your growth and development from the start. As a Senior Vice President, International AML - Metrics & Reporting, you'll have the opportunity to expand your skills and make a difference in our Risk Management organization. Our team oversees risk-taking activities and assesses risks and issues independently of the...
-
Senior Vice President
7 days 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...
-
Singapore Citi Full timeAbout the RoleCiti 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 ResponsibilitiesContribute to the analysis and preparation of...
-
Senior Vice President Program Manager
4 weeks ago
Singapore Kerry Consulting Pte Ltd Full timeJob Title: Senior Vice President Program ManagerAs a Senior Vice President Program Manager at Kerry Consulting Pte Ltd, you will play a critical role in leading the delivery of Compliance Technology platforms. This includes Regulatory Compliance, Anti Money Laundering (AML), Know Your Customer (KYC), Sanctions, Fraud, Advanced Analytics, and AI/ML...
-
Singapore Temasek International Pte Ltd Full timeJob Title: Senior Associate Vice President Investor Relations Job Summary: We are seeking a highly skilled and experienced Senior Associate Vice President Investor Relations to join our team at Temasek International Pte Ltd. As a key member of our Investor Relations & Corporate Finance team, you will be responsible for developing and executing our overall...
-
Senior Vice President, Senior Audit Manager
1 week 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 days 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, Media Relations
3 weeks ago
Singapore DBS Bank Limited Full timeJob Title: Senior Vice President, Media RelationsDBS Bank Limited is seeking a Senior Vice President, Media Relations to join our team. As a key member of our Communications department, you will be responsible for building and maintaining relationships with media outlets, developing and executing media strategies, and providing counsel to senior leaders on...
-
Senior Vice President of International Sales
5 days 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...
-
Singapore Temasek International Pte Ltd Full timeStrategic Stakeholder EngagementWe are seeking a highly skilled and experienced professional to join our Investor Relations team as a Senior Associate Vice President. In this role, you will be responsible for developing and executing a comprehensive stakeholder engagement strategy with key government agencies and stakeholders.Develop and execute a...
-
Senior Vice President, Financial Crime Analytics
4 weeks ago
Singapore Kerry Consulting Pte Ltd Full timeJob Title: Senior Vice President, Financial Crime AnalyticsKerry Consulting Pte Ltd is seeking an experienced and highly motivated individual to lead our Advance Modelling Analytics team within the Group Compliance department.Key Responsibilities:Develop and implement a comprehensive AML / Sanctions analytics strategy to identify, assess, and mitigate...
-
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
1 day 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...
-
Vice President, Commercial Operations
3 weeks ago
Singapore Keppel Capital International Full timeJob Title: Vice President, Commercials, Subsea Cables and Terrestrial Networks About the Role: We are seeking a seasoned professional to lead our commercial efforts in the subsea cable and terrestrial network space. As Vice President, Commercials, Subsea Cables and Terrestrial Networks, you will be responsible for driving business growth and development in...
-
Vice President, Commercial Operations
1 month ago
Singapore Keppel Capital International Full timeJob Title: Vice President, Commercial Operations Job Summary: We are seeking a highly experienced Vice President, Commercial Operations to join our team at Keppel Capital International. The successful candidate will be responsible for leading our commercial operations, driving business growth, and developing strategic partnerships in the subsea cable and...
-
Singapore Kerry Consulting Pte Ltd Full timeSenior Vice President, Analytics and Automation - Head of Advance Modelling Analytics, Group ComplianceUnited Overseas Bank Limited is seeking an experienced and highly motivated individual to lead our Advance Modelling Analytics team within the Group Compliance department. The ideal candidate will have a strong background in data analysis, risk management,...
-
Senior Vice President, Risk Management
1 month ago
Singapore DBS Bank Limited Full timeJob Title: Senior Vice President, Risk ManagementDBS Bank Limited is seeking a highly skilled and experienced Senior Vice President, Risk Management to join our team. As a key member of our Technology Risk Management team, you will be responsible for identifying, assessing, and mitigating risks associated with our technology operations.Key...
-
Senior Vice President, Risk Management
3 weeks ago
Singapore DBS Bank Limited Full timeJob Title: Senior Vice President, Risk ManagementDBS Bank Limited is seeking a highly skilled and experienced Senior Vice President, Risk Management to join our team. As a key member of our Technology Risk Management team, you will be responsible for identifying, assessing, and mitigating risks associated with our technology operations.Key...
-
Vice President, Investment Services Lead
2 weeks 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...