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Risk and Compliance Professional

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

Citi is a global bank that provides legal, compliance, investigative, and security services to its clients. We empower and protect our firm by managing compliance risk, providing legal analysis and advice, protecting our people and businesses, advocating for legal and regulatory outcomes, and promoting behavior that aligns with our mission and culture.

We are currently seeking a high-caliber professional to join our team as a Client Review and Investigation Unit Analyst in Hong Kong. In this role, you will assist with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze, and conduct effective due diligence and investigations on higher-risk cases that may pose a potential risk to Citi.

Key Responsibilities:
  • Assist with investigations and research on potentially suspicious clients using various internal and external systems and databases
  • Document and report review/investigation findings and help prepare case files with required supporting documentation
  • Summarize, in writing, clear and concise findings of the investigation
  • Inform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under review
  • Assist AML team with managing risks by analyzing the root cause of issues and impact to business
  • Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations
Requirements:
  • Knowledge of AML regulations preferred
  • Proficient in MS Office
  • Efficient verbal and written communication skills
  • Demonstrated analytical skills
  • Bachelor's/University degree or equivalent experience

This job description provides a high-level overview of the types of work performed. Other job-related duties may be assigned as required.