Senior Vice President, International AML

2 months ago


Singapore Citi Full time
About the Role

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.
Requirements
  • 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).
Education
  • Bachelor's/University degree, Master's degree preferred.
About Citi

Citi is an equal opportunity and affirmative action employer. We are committed to diversity and inclusion in the workplace.



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