Citi Group SVP AML Compliance Officer Capital Markets 

China, Hong Kong 

686947340

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.

In this role, you’re expected to:

• Execute and implement firm-wide AML risk management policy and strategic processes
• Maintain AML compliance program for the business including assessment of risks and development of policies, procedure and governance
• Identify and assess risk, vulnerabilities and opportunities for efficient and effective coverage
• Work within team and across business/functional line management to assess complex issues, structure potential solutions and drive effective resolution within permissible regulatory frameworks
• Analyze data, prepare regional reports related to AML risk assessments
• Monitor AML related issues and escalations with senior management and global partners
• Evaluate and respond to escalated matters, further escalate as required and advise senior management on next steps as needed
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its client and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices and escalating, managing and reporting control issues with transparency •

:

• Expertise of Compliance laws, rules, regulations, risks and typologies;
• 10+ years of experience in AML compliance, legal or other control-related function in the financial services industry; experience with a regulatory body a plus
• Excellent written, verbal and analytical skills; strong communication and presentation skills with the ability to articulate complex problems and solutions through crisp and clear messaging
• Significant knowledge and expertise of AML regulations, risks and typologies
• Demonstrated ability to assess complex issues through root cause analysis and other analytic techniques, structure potential solutions, and drive to resolution with senior stakeholders
• Experience with and previous exposure to internal control functions and regulators within the UK; particularly banking and AML regulators
• Demonstrated ability and confidence to challenge business management, escalate issues and press for change
• Comfort with creative tension across different lines of defense while maintaining professionalism and a shared goal of quality growth
• Experience in the design and implementation of AML programs Ability to influence and lead people across cultures at a senior level using sound judgment and successful execution, understanding how to operate effectively across diverse businesses
• Strong track record of effectively assessing and managing competing priorities Experience managing diverse teams and comfort navigating complex, highly-matrixed organizations
• Bachelor’s degree required; Advanced Degree (e.g. JD, MBA) preferred

Time Type:

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