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

Workforcity

Singapore
Not specified
10+ years of relevant experience
Extensive knowledge of aml regulations
Demonstrated analytical skills
Citi is seeking a Senior Vice President for Anti-Money Laundering Compliance Risk Management in Singapore, focusing on establishing procedures to prevent financial crimes and ensuring compliance within the FX & Rates business lines. The ideal candidate should have over ten years of relevant experience, strong leadership skills, and extensive knowledge of AML regulations

Job Summary

  • At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.
  • The role involves establishing procedures to prevent money laundering and assisting in financial crime matters.
  • Citi offers extensive on-the-job training and a supportive environment for employee growth.

Matching Summary

Match Score: 85

Citi is seeking a Senior Vice President for Anti-Money Laundering Compliance Risk Management in Singapore, focusing on establishing procedures to prevent financial crimes and ensuring compliance within the FX & Rates business lines. The ideal candidate should have over ten years of relevant experience, strong leadership skills, and extensive knowledge of AML regulations.

Skills & Requirements

Must-have

  • 10+ years of relevant experience
  • Extensive knowledge of AML regulations
  • Demonstrated analytical skills

Nice-to-have

  • Ability to work with global partners
  • Demonstrated leadership and motivational skills
  • Experience managing regulatory exams

Key Requirements

  • Anti-Money Laundering (AML) certification
  • Bachelor’s degree or equivalent experience
  • Master’s degree preferred

Work Rights

Not specified

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