Citi Group SVP AML Compliance Officer Wealth 

China, Hong Kong 

101619400

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 direction

• Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance

• Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage

• Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks

• Analyze data, prepare and present regional/global 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 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:

• 10+ years of relevant experience

• Anti-Money Laundering (AML) certification

• 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

• Bachelor’s degree/University degree or equivalent experience

• Master’s degree preferred

Time Type:

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