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Responsible for administering the AML Governance & Business Risk Committee for Singapore. This includes managing meeting logistics, preparation of decks and tracking follow-up actions
Responsible for maintaining the AML Regulatory Control Matrix. In addition, the Core AML Head shall also document a detailed mapping of applicable AML regulations, guidance and/ or circulars to the Citi Singapore AML Program, and keep this mapping up to date whenever there are changes to regulations or internal program
Ensure regulatory changes are clearly communicated to relevant parties; and tools such as RIMS, iTrack etc. are consistently and effectively utilized to manage and track these changes
Responsible for advising on and maintaining AML controls self-assessment (MCA), and providing oversight to AML related MCA tests owned by the first line
Document and execute the Compliance Monitoring program for AML i.e., oversight of AML related controls and processes managed within the first line of defence functions
Coordinate deliverables for regulatory exams and internal audit reviews and ensure Corrective Action Plans are managed in line with applicable Firm standards
Act as the point person for the execution of AML and Sanctions Risk Assessments (EWARA, EWORA and HARA) for the country
Manage AML inputs to Country Compliance Plans, including CoB.
Manage AML inputs to Dashboards and reporting items to Regional and Global governance forums
Provide oversight to AML and Sanctions related processes that have been outsourced
Ensure quality and timeliness of AML & Sanctions related regulatory reporting
Identify key AML metrics for Singapore and define KRIs in consultation with Regional AML
Monitor and track AML related training for country staff, and ensure content is appropriate and up-to-date
Coordinate with Core AML Heads for other countries in APAC to ensure consistent program delivery
7+ years financial services and / or compliance related experience
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 retail and wholesale banking products
Able to build strong and professional rapport with key business, regulatory and Compliance/ AML stakeholders
Sound judgment and able to prioritize
Strong verbal and written communication skills
Eye for detail and willingness for hands-on execution