Compl AML Risk Mgmt Sr Officer (Senior Vice-President)

Join to apply for the Compl AML Risk Mgmt Sr Officer (Senior Vice-President) role at Citi 4 days ago Be among the first 25 applicants Join to apply for the Compl AML Risk Mgmt Sr Officer (Senior Vice-President) role at Citi 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, Compliance AML Risk Mgmt Sr Officer (Internal Job Title: AML Risk Management Senior Lead Analyst - C14) based in Singapore. Being part of our team means that we’ll provide you with resources to meet your needs, empower you to make healthy decisions, and manage your financial well-being to help plan for your future. For instance: Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling, and more. Coverage varies by country. 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. The AML Risk Management Senior Lead Analyst is a senior-level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or results and formulate strategic recommendations on policies, procedures, and practices. In this role, you’re expected to: Execute and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks Analyze data, prepare and present regional/global reports related to AML risk assessments Monitor AML related issues and escalations with senior management and global partners Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as needed Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citi, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to policies, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency. As a successful candidate, you’d ideally have the following skills and exposure: 10 years of relevant experience Anti-Money Laundering (AML) certification Experience in managing regulatory exams and relationships with examiners and auditors Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards Extensive knowledge of AML regulations, risks, and appropriate controls Demonstrated analytical skills Demonstrated leadership and motivational skills Ability to work with regional and global partners, and influence and lead people across cultures and senior levels Bachelor’s degree/University degree or equivalent experience 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 https://jobs.citi.com/dei Job Family Group: Compliance Job Family: AML Risk Management Time Type: Full time Additional Information: Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any characteristic protected by law. If you need a reasonable accommodation, review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. J-18808-Ljbffr

Location: Singapore, SG

Posted Date: 5/6/2025