Senior Anti Money Laundering Compliance Risk Management Officer Sanction

Citibank - More jobs by this advertiser
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.

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