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Financial Crime Prevention Specialist

2 weeks ago

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

At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. Our Global Legal Affairs and Compliance team empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm.

About the Role

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.

The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or results and formulate strategic recommendations on policies, procedures, and practices.

Key Responsibilities
  • Identify, vet, and address potential risks or escalated issues with the assistance of functional partners
  • Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes
  • Provide input/advice on business initiatives, new products, and complex transactions
  • Supervise and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit
  • Promote global consistency of AML ACRM practices and policies within business line and cross-sector
  • Analyze data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues and escalations
  • Develop and implement AML Compliance Risk Management (ACRM) standards and policies
  • 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.
Requirements
  • 6-10 years of experience
  • Anti-Money Laundering (AML) certification required
  • Working knowledge of regulatory requirements including local, US, and international laws
  • Working knowledge of industry standards and practices
  • Consistently demonstrates clear and concise written and verbal communication