AML Core and Governance Lead

Found in: Talent SG C2 - 2 weeks ago

Singapur, Singapore Citi Full time

Whether 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 to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture.

We’re currently looking for a high caliber professional to join our team as Senior Vice President , AML Core and Governance Lead - Hybrid (Internal Job Title: Compliance AML Core Group Manager - C14) based in Singapore. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. We empower our employees to manage their financial well-being and help them plan for the future. We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

The Compliance AML Core Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity. Generally accountable for delivery of a full range of services to one or more businesses/ geographic regions. Excellent communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved in short- to medium-term planning of actions and resources for own area. Full management responsibility of a team or multiple teams, including management of people, budget and planning, to include performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval.

In this role, you’re expected to:

Enhance, refine and implement best-in-class AML Compliance policies and practices. Oversee AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements. Coordinate and manage compliance reviews of new and existing high risk customers and relationships in one or several business sectors that require AML Compliance review/approval. Provide adequate training to the Business lines and other AML Compliance employees, and, as needed, participate in the design and delivery of training as required, to inform employees of the objectives of the program. Liaise with US and foreign regulators externally and Citi Internal Audit and Compliance Assurance staff, as appropriate, including coordinating AML-related examinations, audit and reviews, document production, and issue responses - for consistency in responses and issues are communicated across regions, such that actions and conclusions are shared. Manage a diverse team of staff across multiple locations; invest in the development of all team members to facilitate consistent execution. Additional duties as assigned. 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.

As a successful candidate, you’d ideally have the following skills and exposure:

10+ years relevant experience AML certification Self-motivated and detail oriented Proactive leadership and motivational skills Consistently demonstrates clear and concise written and verbal communication skills Advanced presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging Significant knowledge and expertise of AML regulations, risks and appropriate controls Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques; structure potential solutions; drive to resolution with senior stakeholders Ability to influence and lead people across cultures; using sound judgment as when to escalate issues to senior management Advanced analytical skills Proficient in Excel and Word – ability to learn multiple system applications quickly Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Bachelor's/University degree, Master's degree preferred

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

------------------------------------------------------

Job Family Group:

Compliance and Control

------------------------------------------------------

Job Family:

AML Core

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

  • Senior AML Investigations Specialist

    Found in: Talent SG C2 - 2 days ago

    Singapur, Singapore GXS Full time

    Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....

  • Chubb Life: Operations

    Found in: Talent SG C2 - 2 weeks ago

    Singapur, Singapore CHUBB Full time

    This role can be based in Hong Kong/ Singapore. Reporting to the Head of Operations & Technology Office for Chubb Life, Operations & Technology Governance Lead covers a wide spectrum of responsibilities to ensure strong governance and controls are implemented and maintained across the Group. The role requires a high level of maturity, forward thinking...

  • AML & Compliance Operation Manager

    Found in: Talent SG C2 - 3 weeks ago

    Singapur, Singapore Tencent Full time

    Work Mode: Onsite Responsibilities: About Tencent Tencent is a world-leading internet and technology company that develops innovative products and services to improve the quality of life of people around the world. Founded in 1998 with its headquarters in Shenzhen China, our guiding principle is to use technology for good. We are not only a...

  • AML Consultant

    Found in: Talent SG C2 - 3 weeks ago

    Singapur, Singapore AIA Full time

    FIND YOUR 'BETTER' AT AIA If you believe in better, we’d love to hear from you. About the Role Join our AML team today! Acting as the SME in leading the end-to-end support for the onboarding of high risk customers (HRC) from the high net worth (HNW) and offshore business segments which will include conducting the relevant EDD review on a timely...

  • System Analyst

    Found in: Talent SG C2 - 2 weeks ago

    Singapur, Singapore Nityo Infotech Full time

    Job Objectives -To lead and deliver with consistently good quality UOB AML systems enhancements/changes into Production-To provide reliable and timely Level 3 investigative and fix-it support for all UOB AML systems-To provide reliable leadership and support during System Integration Testing and UAT phases.-To manage and resolve Audit and Security findings...

  • AML Transaction Monitoring and Investigation Manager

    Found in: Talent SG C2 - 3 weeks ago

    Singapur, Singapore RHB Singapore Full time

    Job DescriptionPrimary Objective:Ensure compliance with Singapore and HQ regulators’ AML/CFT requirements by: carrying out AML/CFT transaction monitoring and investigate alerts in a timely manner and resolve or escalate the alerts.To conduct AML investigations on suspicious transaction activities and to engage relevant stakeholders in obtaining required...

  • Vice President, AFC Risk

    Found in: Talent SG C2 - 2 weeks ago

    Singapur, Singapore United Overseas Bank Full time

    Vice President, AFC Risk & Governance, Group Compliance Posting Date: 25-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 Asia...

  • APAC Team Lead, Core Customer Support

    Found in: Talent SG C2 - 2 weeks ago

    Singapur, Singapore NovAtel Full time

    Overview APAC Team Lead, Core Customer Support Hexagon’s Autonomy & Positioning division is looking for a tech-savvy and personable APAC Team Lead, Core Customer Support to help us drive our business forward by providing 2nd tier support to our customers. In this exciting hands-on position, you will utilize your GNSS+INS expertise to ensure...

  • AML, KYC Consultant- PB Contract

    Found in: Talent SG C2 - 2 weeks ago

    Singapur, Singapore Sia Partners Full time

    Job description Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our Private Banking/Wealth Management clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML. Responsibilities: ...

  • APAC Team Lead, Core Customer Support

    Found in: Talent SG C2 - 5 days ago

    Singapur, Singapore Hexagons Autonomy & Positioning division Full time

    Overview Hexagon’s Autonomy & Positioning division is looking for a tech-savvy and personable APAC Team Lead, Core Customer Support to help us drive our business forward by providing 2nd tier support to our customers. In this exciting hands-on position, you will utilize your GNSS+INS expertise to ensure our customers’ success. While part of a...

  • AML Investigations Specialist

    Found in: Talent SG C2 - 1 week ago

    Singapur, Singapore GXS Full time

    Working Hours: Mondays to Fridays, 10.00am to 7.00pm Shift Duties only when the needs arise. Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and...

  • Director of Governance and Compliance, APAC

    Found in: Talent SG C2 - 2 weeks ago

    Singapur, Singapore Rapyd Full time

    Responsibilities : Be accountable for creating and implementing a scalable compliance framework across first and second line compliance responsibilities to ensure Rapyd meets its regulatory licenses and compliance obligations for its regulated entities across APAC. Outline and implement policies, processes, systems, governance and internal controls for...

  • Project Intern, Core Technology

    Found in: Talent SG C2 - 1 week ago

    Singapur, Singapore TEMASEK Full time

    Department/Section: Core Technology  Position: Project Intern, Core Technology  Period: June/July to December 2024 (min. Full-time 6 Months)  Overview of the Team  Temasek's Core Technology team is seeking individuals with the grit and passion to support the end-to-end delivery of our core systems. These are critical systems which support the...

  • Data Governance Foundation Lead Analyst – Vice President

    Found in: Talent SG C2 - 2 weeks ago

    Singapur, Singapore Citi Full time

    Whether 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...

  • SVP, Projects Management Office AML, Group Retail

    Found in: Talent SG C2 - 5 days ago

    Singapur, Singapore United Overseas Bank Full time

    SVP, Projects Management Office AML, Group Retail Posting Date: 07-May-2023 Location: Raffles Place, Singapore, Singapore Company: 3677 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 Asia Pacific, Europe and North...

  • Technology Team Lead

    Found in: Talent SG C2 - 2 weeks ago

    Singapur, Singapore U3 Full time

    Technology Team Lead Technology Team Lead will build a solution in mid-back-office operation in private market Job Description / Requirements / Skills Proficient in C#, NET Framework, .NET Core, ASP.NET (Core), MVC, Web API, Entity Framework (Core) and SQL Server. Good knowledge of Cloud computing, e.g. Azure and AWS. Good knowledge of...

  • Product Lead – Core Banking

    Found in: Talent SG C2 - 2 weeks ago

    Singapur, Singapore Fiserv Full time

    Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries. As one of Fortune® magazine's "World's Most Admired Companies™" 9 of the last 10 years, one of Fast Company’s Most Innovative Companies, and a top scorer on Bloomberg’s Gender-Equality Index, we are...

  • Manager-Government Affairs

    Found in: Talent SG C2 - 2 weeks ago

    Singapur, Singapore Lazada Full time

    Department: Corporate Management Location: Singapore Department: Corporate Management Location: Singapore Job Description In this role, you’ll be the government affairs representative who will bring to life Lazada’s meaningful impact and solid corporate reputation in Singapore. This will include efforts to build profile among government and...

  • Product Owner, WM Core Platform

    Found in: Talent SG C2 - 5 days ago

    Singapur, Singapore Standard Chartered Bank Full time

    Role Responsibilities The role holder is part of Wealth Management Core platform tribe and participate actively in the delivery of Core Platform tribe roadmap as well as lead/support the achievement of Tribe OKRs for the respective project support CAPE  As an empowered decision maker, Product expert is accountable for maximising the business value...

  • Assistant Manager, Corporate Governance

    Found in: Talent SG 2 C2 - 1 week ago

    Singapur, Singapore Sree Narayana Mission (Singapore) Full time

    Roles & ResponsibilitiesJob Responsibilities: Assist in establishing a governance framework that entails controls through systems, policies, and procedures. Assist in developing SOPs for processes and procedures based on policy manuals for respective business functions. Coordinate and facilitate audits across respective business units to be conducted by...