TTS, Financial Crime
1 month ago
Description
:The Financial Crimes Risk Senior Manager is responsible for supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense.
This activity will be performed through active participation in Cluster and franchise-wide Financial Crimes risk mitigation programs, helping to shape the strategy for managing the Financial Crimes risks in partnership with the respective Global team, and the overall Cluster Controls & Regulatory Management team.
The incumbent will promote effective Financial Crimes risk management solutions by working in partnership with all Services Product teams and 2nd/3rd line of defense partners, including Compliance, Legal & Operations, and Technology teams both at the cluster level and globally. The Financial Crimes Risk Senior Manager will play a key role in assessing the financial crime risk on the development of new and expanding TTS products and by providing guidance and on-going support to the product teams to ensure appropriate & effective controls are introduced and maintained.
Responsibilities:
Drive the execution of TTS Financial Crimes Risk strategic priorities in the Asia South and Asia North Lead on significant Financial Crime initiatives and prepare the respective reporting for senior management. Act as the Business Sanctions Risk Officer’s delegate, leading complex sanctions projects end to end and conduct reviews of sanctions processes and procedures across all the product lines to ensure policy requirements are being met in a consistent manner and documented appropriately. Advise on the design of controls, ensuring these are effectively implemented 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 across all the product lines to ensure policy requirements are met, are fit for purpose and have been implemented consistently, with appropriate supporting documentation. Assess 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 actively in senior management governance forums and produce high-quality reports and management information. Support the business in internal or external reviews, including managing exam preparation and deliverables. Identify opportunities for streamlining processes and implement efficiencies that will ultimately lead to enhanced client experience. Client discussions – engage with sales teams on product solutioning. In addition, engage with clients to address Financial Crime related concerns and provide options/solutions. Promptly escalate issues to Senior Management on Financial Crime related matters and present in the various Global/Cluster level governance forums.Knowledge/Experience:
Strong professional experience in Financial Services (10 – 15 years), preferably in AML/Sanctions Compliance, Business or Product Operations and/or Risk & Controls with focus on Financial Crimes Risks Able 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. Prior multi-country oversight is an advantage.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. Comfortable navigating complex, highly matrixed organizations Excellent influencing and negotiation skills. Attention to detail and ability to accurately analyses data & draft concise documentation. Holistic approach to problem solving. Proficient in Microsoft Office, Excel, and Power PointQualifications:
Bachelors/University Degree or equivalent experience (master’s degree preferable) Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience. CAMS CertificationQualifications:
Bachelors/University Degree or equivalent experience (master’s degree is good to have.) Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience. CAMS Certification------------------------------------------------------
Job Family Group:
Risk Management------------------------------------------------------
Job Family:
Business Risk & Control------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 review .
-
TTS, Financial Crime
1 month ago
Singapur, Singapore Citi Full timeTTS, Financial Crime - Asia - SVP (Hybrid) Job Description: The Financial Crimes Risk Senior Manager is responsible for supporting the ongoing implementation and enhancement of the Services Financial Crime governance framework within the 1st Line of defense. This activity will be performed through active participation in Cluster and franchise-wide...
-
Singapur, Singapore 0780 Deutsche Bank Aktiengesellschaft, Asia Pacific Head Office Full timeDescription : Details of the Division and Team: Deutsche Bank ("DB") is committed to the highest standards of control in the areas of Anti-Money Laundering ("AML"), Sanctions & Embargoes, Anti-Bribery and Corruption and Anti-Fraud (collectively referred to as Anti-Financial Crime or "AFC"). All employees are required to adhere to these standards to...
-
Lead Audit Manager
1 month ago
Singapur, Singapore WELLS FARGO BANK Full timeAbout this role:We are looking for a Lead Audit Manager to join our dynamic Singapo-based Internal Audit Team. The Lead Audit Manager will lead execution of the audit process (primarily as Auditor in Charge) in accordance with Wells Fargo Audit policy with guidance/support from the Audit Senior Manager, with primary focus on financial crimes risk areas...
-
Lead Audit Manager
4 weeks ago
Singapur, Singapore WELLS FARGO BANK Full timeAbout this role:We are looking for a Lead Audit Manager to join our dynamic Singapo-based Internal Audit Team. The Lead Audit Manager will lead execution of the audit process (primarily as Auditor in Charge) in accordance with Wells Fargo Audit policy with guidance/support from the Audit Senior Manager, with primary focus on financial crimes risk areas...
-
Singapur, Singapore Goldman Sachs Full timeFinancial Crime Compliance (FCC), Anti-Bribery Group, Associate – Singapore Financial Crime Compliance team (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government...
-
TTS- Export and Agency Finance
1 month ago
Singapur, Singapore Citi Full timeExport & Agency Finance –Senior Vice President Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade, solutions to financial institutions, public sector and corporate clients around the world. With a global network spanning 100+ countries, we are uniquely qualified to service clients with...
-
Manager, Anti Financial Crime Ops
2 months ago
Singapur, Singapore United Overseas Bank Full timeManager, Anti Financial Crime Ops - Investigator, Group Retail Posting Date: 20-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...
-
Manager, Anti Financial Crime Ops
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeManager, Anti Financial Crime Ops - Investigator, Group Retail Posting Date: 20-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...
-
Deputy Head of Financial Crime Compliance
2 weeks ago
Singapur, Singapore Manulife Full timeJob Description About Manulife Manulife is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Canada, Asia, and the United States. We provide financial advice, insurance, and wealth and asset...
-
Compliance, Financial Crime Controls
4 weeks ago
Singapur, Singapore Goldman Sachs Full timeFinancial Crime Compliance (FCC), Anti-Bribery Group, Associate – Singapore Financial Crime Compliance team (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government...
-
Deputy Head of Financial Crime Compliance
1 month ago
Singapur, Singapore Company 14 - Manulife (Singapore) Pte. Ltd. Full timeDescription About Manulife Manulife is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Canada, Asia, and the United States. We provide financial advice, insurance, and wealth and asset...
-
Deputy Head of Financial Crime Compliance
4 weeks ago
Singapur, Singapore Company 14 - Manulife (Singapore) Pte. Ltd. Full timeDescription About Manulife Manulife is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Canada, Asia, and the United States. We provide financial advice, insurance, and wealth and asset...
-
Singapur, Singapore Citi Full timeThe role will be responsible for managing Platform and Data Services (PDS) operational risk and control activities across multiple clusters within Asia (Asia North & Australia and Asia South and Japan Clusters). This will involve working closely with product teams and senior management to monitor, maintain and enhance the risk and control framework. ...
-
Singapur, Singapore United Overseas Bank Full timeManager/Senior Officer, Risk and Triage Assessment, Financial Crime Investigations, GWB Posting Date: 19-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...
-
Singapur, Singapore United Overseas Bank Full timeManager/Senior Officer, Risk and Triage Assessment, Financial Crime Investigations, GWB Posting Date: 19-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...
-
Deputy Head of Financial Crime Compliance
1 month ago
Singapur, Singapore Manulife Full timeJob Description About Manulife Manulife is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Canada, Asia, and the United States. We provide financial advice, insurance, and wealth and asset...
-
Deputy Head of Financial Crime Compliance
4 weeks ago
Singapur, Singapore Manulife Full timeJob Description About Manulife Manulife is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Canada, Asia, and the United States. We provide financial advice, insurance, and wealth and asset...
-
VP, Global Financial Crimes Investigations
2 months ago
Singapur, 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...
-
Singapur, Singapore 01291 Citicorp Investment Bank (Singapore) Limited Full timeThe role will be responsible for managing Platform and Data Services (PDS) operational risk and control activities across multiple clusters within Asia (Asia North & Australia and Asia South and Japan Clusters). This will involve working closely with product teams and senior management to monitor, maintain and enhance the risk and control framework. ...
-
VP, Global Financial Crimes Investigations
2 weeks ago
Singapur, Singapore Citi Full timePOSITION SUMMARY:The GFCII Analyst is responsible for reviewing high risk customer cases, account relationships, conducting research, documenting investigations, and providing recommendations for Global Customer Relationships. They handle AML investigations involving clients in multiple jurisdictions, complex transactions, and account patterns.Analysts...
