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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.
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
4+ years financial services and / or compliance related experience
Relevant degree or professional qualification
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
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
Internal Number: 5001103
About Citibank NA
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