Regional AML Officer
Responsibilities:
- Supports and assists Regional KYC Lead in the implementation of the Citi KYC Policy and the various related Global Standards / Directives in the relevant Citi business in ASPAC.
- Acts as Subject Matter Expert (SME) on OneKYC program and work with countries towards implementation of local regulatory requirements in line with Global KYC Policy.
- Works closely with the Regional Sector AML Heads and the Regional AML Team in effectively managing KYC/AML/Sanction risks in ASPAC.
- Ensures Citi’s adherence to applicable AML/KYC laws and regulations in ASPAC with the development and implementation of a OneKYC Program.
- Forms part of the Regional AML Team which is responsible for managing the business-specific Regional AML/KYC Programs.
- Collaborates closely with Technology and Operations (globally/regional) on the implementation and management of effective policies and processes for the performance of controls.
- Participates meaningfully in global/regional KYC initiatives to enhance and/or improve controls in the relevant business and/or across all Citi businesses, as applicable.
- Provide support and guidance to Country AMLCOs on the Regional Sector and Country Sector KYC Programs, as applicable.
- Provide advice and guidance to the Country Sector AMLCOs on possible AML/KYC risks and on the prevention, detection and reporting of suspicious activity as required by Citi AML polices and local laws.
- Coordinates and consolidates timely, complete and accurate MIS/Dashboard reporting of Regional sector-specific AML/KYC issues, and any other reports as may be required.
- Keeps abreast of new trends and developments in the field of AML/KYC as well as of legal/regulatory changes.
Requirements:
- Good degree from a recognized university in Accountancy, Statistics, Banking, Business, Economics or Law. Or, Relevant professional qualification in financial services or audit.
- Minimum six (6) years in the financial services or related industries
- Minimum three (3) years in Compliance and/or Sanctions/ AML Compliance and/or legal, audit, risk management roles
- Good analytical, process management and implementation skills
- Strong verbal and written communication and presentation skill
- Strong interpersonal skills with ability to effectively interact with cross functional teams, management and front line associates
- Good planning and organization skills
- Comprehensive knowledge of Citi Global AML/KYC Policies and Control standards and policies, as well as the relevant Global Sector AML Program and policies
- Familiar with AML typologies and risks associated with the relevant Citi business.
- Ability to interface and partner with Compliance/AML/Control/Technology/Operations and Business across countries
- Ability to multi-task and execute tasks with a sense of urgency and with the ultimate goal of delivering tasks on time.
- ndependent and works with minimum supervision
- Proactive execution of priorities and goals
- Experience in producing and/or designing standard, cross category reporting packages for AML metrics
- Experience with and previous exposure to internal control functions and regulators within the US, and in particular banking and AML regulators;
At Citi, we groom the leaders of today and tomorrow. Take the opportunity to embark on a challenging, fulfilling and rewarding career with one of the world's most respected finanical institutions now.
To apply, please visit http://careers.citigroup.com and search for Job ID 13043520.
Leave a Reply
You must be logged in to post a comment.