Senior Anti Money Laundering Compliance Risk Management Officer Sanction

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Senior Anti Money Laundering Compliance Risk Management Officer Sanction-18051314

Job Description:

  • Provide support with respect to compliance with applicable sanctions laws and regulations in consultation with GSC.
  • Oversight the sanction compliance across ICG and GCB, and act as the major contact window for Citi China.
  • Responsible for sanction related policies setup, maintenance and review the procedures related to sanction prepared by operation/business.      
  • Coordinate business and operation stakeholders  to well implement the Citigroup sanction policies/standards, as well as the regulatory requirements on anti - terrorist financing.
  • Assist business in new product /service related sanction risk assessment to evaluate the potential risk and controls to  implementation.
  • Work with Business/Function/Product/Operations staff to facilitate completion and revision of sanction product risk assessment , where required.
  • Assist business in sanction risk  assessment and periodic renewal if sanction screening standard cannot be fulfilled.
  • Responsible for sanction  list maintenance/management and periodic reconciliation.
  • Work on the L2 sanction disposition and provide guidance on policy/standards.
  • Develop and deliver sanction training as needed from in country stakeholders.
  • Assist and participate the sanction screening tool related enhancement and testing activities.
  • Escalate Policy exception requests to GSC.
  • Escalate sanctions issues that are identified in Internal Audit, Enterprise Risk Management, Compliance Testing, or external regulatory reviews to GSC prior to agreeing to CAPs.
  • Consistently explore the process optimization working with country and regional stakeholders
  • Coordinate and/or provide training on applicable sanctions laws and regulations; and Citi sanctions Policies and Standards, as appropriate.




  • Have a good understanding of applicable AML laws, regulations and policies.


  • Ability to interface and partner with Compliance/AML/Control/Technology/Operations and Business across countries
  • Experience in confronting with local regulator.
  • 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
  • Ability to work under pressure


  • University Degree;
  • Minimum 12 years in the financial services industry is required
  • Minimum 10 years in Compliance and/or AML Compliance and/or legal, audit, risk management role.


  • Business/Industry knowledge/competencies
  • Strong verbal and written communication and presentation skill in both English and Mandarin.
  • 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



15 February 2019
Location: China Shanghai Shanghai
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

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