GF ICG Anti Money Laundry Compliance Officer

Citibank - More jobs by this advertiser
GF ICG Anti Money Laundry Compliance Officer-19026399

Position Objective

  • Assist the ICG ACRM Head in managing the Anti-Money Laundering program for ICG Singapore, ensuring that the policies and practices of the business are in compliance with both local and U.S. regulatory requirements, advise business management and other stakeholders on AML risks, and assist in developing controls to mitigate such risks.

Key Responsibilities

  • Assist in co-ordinating the implementation of any new AML Laws, Regulations or Policies for the ICG businesses. This may include (i) designing/executing/advising on effective control frameworks for AML risks (ii) documenting the same in the AML program (iii) enhancing CitiKYC and (iv) providing training where necessary

  • Providing advice to the businesses on AML related queries

  • Reviewing AML related escalations e.g. trade, account strategy etc

  • Reviewing requests for on-boarding/renewal of Payment Intermediary and Foreign Correspondent Bank clients, including conducting the compliance-to-compliance meetings and preparing the call report

  • Co-ordinate with businesses on (i) risk assessments and (ii) internal/extrernal audits. Manage issue resolution and any enhancements or corrective action plans that may arise from such risk assessments/audits.

  • Any other responsibilities as assigned

  • 5 - 7 years financial services and / or compliance related experience
  • Comprehensive understanding of US/ Singapore AML & Sanctions regimes
  • Practical understanding of implementing policies, practices and processes
  • General knowledge of Singapore regulatory environment, AML and CTF risks
  • Good understanding of business and products for ICG Singapore
  • Sound judgment and able to prioritize
  • Strong verbal and written communication skills
  • Relevant degree or professional qualification
  • Personal resilience, ability to remain positive and constructive when faced with difficulties
  • Eye for detail and willingness for hands-on execution
  • Highly motivated and self-starter

11 August 2019
Location: Singapore Singapore
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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