AML Advisory & Governance Officer - Vice President

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 Vice President, AML Advisory & Governance Officer - Hybrid (Internal Job Title: Compl AML Core Officer - C13) 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 decisions, and manage your financial well-being to help plan for your future.

• 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.
• We empower our employees to manage their financial well-being and help them plan for the future.

The Compliance AML Core Officer (Advisory) is a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence, and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.

In this role, you’re expected to:

• Provide expert guidance on AML requirements ensuring compliance with local regulatory requirements. Support business and operation functions with AML related queries, risk assessments, and policy interpretation and implementation.
• Possess strong knowledge of payment intermediaries, transaction flows and relevant regulations (e.g., Payment Service Act, PSN 01/02) and provide advice on AML related risk associated with payments industry.
• Engage with internal and external stakeholders including senior management and clients to ensure alignment of AML requirements and risk management activities.
• Evaluate, enhance and implement best-in-class AML Compliance policies and practices.
• Create, develop and deliver relevant training to business and functional partners.
• Operate with a limited level of direct supervision and can exercise independence of judgement and autonomy.
• Assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

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

• 8-10 years of relevant experience
• AML Certification preferred
• Clear and concise written and verbal communication skills
• Self-motivated and detail-oriented
• Advanced analytical skills; ability to work independently and collaborate with team members
• Proficient in Excel and Word; ability to learn multiple system applications quickly
• 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!

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Job Family Group: Compliance

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Job Family: AML Core

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Time Type: Full time

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