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Citi Group SVP AML Compliance Officer Digital Solutions 
China, Guangdong Province, Panyu District 
878869285

25.06.2024


Responsibilities:

  • Conducting enhanced due diligence on PI clients, including client site visits and engagement with senior compliance and management staff
  • Performing transaction reviews to identify and investigate new risk typologies
  • Assessing portfolio and payment network risks, including for nested or unapproved or restricted flows, post on-boarding reviews of PIs, concentration and trend analysis and transactional assessments based on typologies
  • Creating presentations on emerging trends, typologies & lessons learned from transactional reviews and preparing for PIOC and AML Senior Management
  • Escalating to the appropriate governance bodies or AML function issues identified though reporting or analysis, including Monitoring Risk Management, the FIU, and the Global Intelligence Unit
  • Other duties that may be assigned from time

Qualifications:

  • 10+ years of relevant experience
  • Experience in managing regulatory exams and relationships with examiners and auditors
  • Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards
  • Extensive knowledge of AML regulations, risks, and appropriate controls
  • Demonstrated analytical skills
  • Demonstrated leadership and motivational skills
  • Ability to work with regional and global partners, and influence and lead people across culture and senior level

Education:

  • Bachelor’s degree/University degree or equivalent experience
Compliance and ControlAML Compliance & Risk Mgmt


Time Type:

Full time

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