Citi GF SG ICG Anti Money Laundering Compliance Risk Management Analyst in Singapore, Singapore

  • Primary Location: Singapore,Singapore,Singapore

  • Education: Bachelor's Degree

  • Job Function: Compliance and Control

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 18075313

Description

Position Objective:

  • Assist the ICG ACRM Head in managing the Anti-Money Laundering program for ICG Singapore, ensuring that the policies and practices of the business are in compliance with both local and U.S. regulatory requirements, advise business management and other stakeholders on AML risks, and assist in developing controls to mitigate such risks.

Key Responsibilities:

  • Assist in co-ordinating the implementation of any new AML Laws, Regulations or Policies for the respective businesses

  • Assist in designing and executing effective control framework for AML risks

  • Document and maintain AML program and procedures for the businesses

  • Assist in CitiKYC enhancements

  • Advise the businesses on AML related queries, including providing training where necessary

  • Co-ordinate with businesses on AML related account strategy decisions

  • Co-ordinate with businesses on risk assessments and any enhancements or corrective action plans that may arise from such risk assessments

  • Co-ordinate with businesses on internal and external audits relating to AML matters, manage issue resolution and any enhancements or corrective action plans that may arise from such audits

  • Assist in the MCA process

  • Review trade AML escalations

  • Assist in adhoc name screening requests

Qualifications

Experience:

  • 4+ years financial services and / or compliance related experience

Qualifications:

  • Relevant degree or professional qualification

Skills:

  • Comprehensive understanding of US/ Singapore AML & Sanctions regimes

  • Practical understanding of implementing policies, practices and processes

  • General knowledge of Singapore regulatory environment, AML and CTF risks

  • Good understanding of business and products for ICG Singapore

  • Sound judgment and able to prioritize

  • Strong verbal and written communication skills

Competencies:

  • Personal resilience, ability to remain positive and constructive when faced with difficulties

  • Eye for detail and willingness for hands-on execution

  • Highly motivated and self-starter

Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.