Regional GCG AML Compliance Officer recruitment
The Regional GCG AMLCO reports directly to the Regional GCG AML Head and supports the Regional GCG AML Head in the development, implementation and management of the business-specific Regional AML Program and projects, as applicable for the relevant business. He (she) also assists in providing guidance to the Country GCG AMLCOs who implement and manage the applicable business-specific Regional AML Program within their respective countries.
The Regional GCG AMLCO also participates in the implementation of global/regional AML initiatives/projects, and undertakes tasks and responsibilities as assigned by his (her) Regional GCG AML Head.
Key Responsibilities:
- Supports and assists Regional AML Head in the implementation of the Citi AML Sanctions Policy, and the various Global AML Directives in the relevant Citi GCG business in ASPAC.
- Works closely with the Regional GCG AML Head and the Regional AML Team in effectively managing AML risks in ASPAC.
- Ensures Citi's adherence to applicable AML laws and regulations in ASPAC with the development and implementation of a business-specific Regional AML Program.
- Forms part of the Regional GCG AML Team which is responsible for managing the business-specific Regional AML Program, as well as to assist the respective businesses within the Countries develop effective AML programs, including programs to provide AML training to appropriate personnel within the business.
- Collaborates closely with Technology and Operations (globally/regional) on the implementation and management of effective policies and processes for the performance of KYC and AML monitoring, as well as the production of relevant AML metrics.
- Participates meaningfully in global/regional AML initiatives to enhance and/or improve AML controls in the relevant business and/or across all Citi businesses, as applicable.
- Provides support and guidance to Country AMLCOs on the Regional GCG and Country GCG AML Programs, as applicable.
- Provides advice and guidance to the Country GCG AMLCOs on possible ML/TF risks, and on the prevention, detection and reporting of suspicious activity as required by Citi AML polices and applicable local law.
- Coordinates and consolidates timely, complete and accurate MIS/Dashboard reporting of Regional GCG-specific AML issues, and any other reports as may be required.
- Keeps abreast of new trends and developments in the field of AML/CTF, as well as of legal/regulatory changes.
Competencies:
- Comprehensive knowledge of Citi Global AML Policies and Control standards and policies, as well as the relevant Global GCG AML Program and policies
- Familiar with ML/TF 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.
- Independent and works with minimum supervision.
- Proactive execution of priorities and goals.
Experience:
- Minimum five (5) years in the financial services industry
- Minimum three (3) years in Compliance and/or AML Compliance and/or legal, audit, risk management role
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
- Good analytical, process management and implementation skills
Qualifications:
- Good degree from a recognized university in Accountancy, Banking, Business, Economics or Law OR relevant professional qualification in financial services or audit.
At Citi, we groom the leaders of today and tomorrow. To apply, please visit http://careers.citigroup.com and search for Job ID 12014602. Take the opportunity to embark on a challenging, fulfilling and rewarding career with one of the world's most respected financial institutions now.