Senior Vice President – Anti-money Laundering Compliance Risk Management Senior Officer – Asia South Markets

Citi

Singapore
Not specified; not specified; generous pyid time o...
10+ years of aml experience
Regulatory exam management
Foreign exchange business line oversight
The role is responsible for establishing internal procedures to prevent money laundering and assisting in financial crimes matters within the Asia South Markets

Job Summary

  • The role is responsible for establishing internal procedures to prevent money laundering and assisting in financial crimes matters within the Asia South Markets.
  • Candidates will oversee the Foreign Exchange and Rates business lines globally while coordinating with country Anti-Money Laundering Compliance Officers.
  • Citi offers extensive on-the-job training, exposure to senior leaders, and a generous paid parental leave policy to support employee growth and well-being.

Matching Summary

The role is responsible for establishing internal procedures to prevent money laundering and assisting in financial crimes matters within the Asia South Markets.

Salary

Not specified; Not specified; Generous paid time off packages; Paid Parental Leave Policy

Skills & Requirements

Must-have

  • 10+ years of AML experience
  • Regulatory exam management
  • Foreign Exchange business line oversight
  • Risk assessment and policy development
  • Global stakeholder collaboration

Nice-to-have

  • Leadership and motivational skills
  • Strategic recommendation formulation
  • Cross-cultural influence capabilities
  • Advanced analytical problem solving

Key Requirements

  • Bachelor's degree required; Master's preferred
  • 10+ years relevant experience
  • AML certification required
  • Knowledge of US and international laws

Work Rights

Not specified

Tailored Resume

Cover Letter