Citi Group AML Advisory & Governance Officer - Vice President 

Singapore, Singapore 

303325571

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.

AML Advisory & Governance OfficerHybrid(Internal Job Title: Compl AML Core Officer - C13) based in, Singapore.Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.

In this role, you’re expected to:

• Provide expert guidance on AML requirements ensuring compliance with local regulatory requirements. Support business and operation functions with AML related queries, risk assessments and policy interpretation and implementation.
• Possess strong knowledge of payment intermediaries, transaction flows and relevant regulations e.g. Payment service act, PSN 01/02 etc and provide advice on AML related risk associated with payments industry.
• Engage with internal and external stakeholders including senior management, clients to ensure alignment of AML requirements and risk management activities.
• Evaluate, enhance and implement best -in-class AML Compliance policies and practices.
• Create, develop and deliver relevant training to business and functional partners.
• Has the ability to operate with a limited level of direct supervision and can exercise independence of judgement and autonomy.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

As a successful candidate, you’d ideally have the following skills and exposure:

• 8-10 years relevant experience
• AML Certification preferred
• Consistently demonstrates clear and concise written and verbal communication skills
• Self-motivated and detail oriented
• Advanced analytical skills Ability to both work independently and collaborate with team members
• Proficient in Excel and Word – ability to learn multiple system applications quickly

• Bachelor's/Universitydegree, Master's degree preferred

Time Type:

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