Citi Group VP Digital Payments Services AML – Hybrid 

China, Hong Kong 

255920103

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Key responsibilities:

• Providing day-to-day AML risk assessment and oversight for TTS products and high-risk client segments including Payment Intermediaries.
• Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes.
• Provide input/advice/assess on business initiatives, new products, and complex transactions.
• Supervise and participate in internal assurance processes such as Enterprise-Wide AML Risk Assessment, Compliance Testing, and Internal Audit
• Promote global consistency of AML Compliance Risk Management practices and policies within business line and cross-sector.
• Analyze data, prepare, and present regional/global reports related to AML risk assessments, and monitor AML related issues and escalations.
• Develop and implement AML Compliance standards and policies.
• Lead enhanced due diligence reviews of existing clients, includingcompliance-to-compliancecalls or site visits.
• Provision of guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk factors of existing and future clients, providing recommendations on how to mitigate any issues including follow-up conversations with clients.
• Developing new and updating AML standards, programs, guidelines, procedures, and related documents assuring, as appropriate, that AML compliance risks are adequately identified, assessed and controlled.
• APAC support for internal and external exams and audits related to the Payment Intermediary program.
• Other duties that may be assigned from time to time.

Qualifications:

• At least 5 years of related experience in Anti-Money Laundering Compliance, Banking or control-related function in the financial service industry.
• Must have a strong understanding of AML risks and typologies, especially related to digital payments and fintech.
• Sophisticated understanding of digital payments products and business models
• Effective communication, both written and oral, is crucial to successful job performance.
• Strong analytical and organizational skills are also necessary.
• Working knowledge of regulatory requirements

Additional Job Description

• Able to communicate effectively in Mandarin is preferable.

Take the next step in your career, apply for this role at Citi today.

Able to communicate effectively in Mandarin is preferable

Time Type:

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