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 result and formulate strategic recommendations on policies, procedures, and practices.

Responsibilities:

·       Evaluate, enhance and implement best-in-class AML Compliance policies and practices. 

·       Manage the policy changes, including AML policy/standard/program of Citi Group. Provide expert advice on gap analysis of local law, regulation, notices, and coordinate with all AML compliance teams to facilitate the implementation plan & follow-up actions. 

·       Perform MCA and AML Compliance quality testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. 

·       Coordinate the annual training plan, create, develop and relevant training programs to business and functional partners. 

·       Coordinate the regulatory onsite inspection, AML investigation, audit review with the in-country and cluster/global stakeholders. 

·       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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. 

. Lead and perform local ML&TF risk self-assessment, support global enterprise wide AML risk assessment.

. Prepare and review local regulatory reporting including regular reporting, ad-hoc survey.

·       Additional duties as assigned.

Qualifications:

·       Minimum 10 years in banking industry and 6 years of relevant experience in AML Compliance or control function is preferred. 

·       Anti-Money Laundering (AML) certification is required. 

·       Working knowledge of regulatory requirements including local, US, and international laws 

·       Working knowledge of industry standards and peer practices 

·       Good interpersonal skills with ability to effectively interact with cross functional teams, management and front line business. 

·       Good analytical and strategic thinking, and process management and coordination skills 

·       Consistently demonstrates clear and concise written and verbal communication

Education:

·       Bachelor’s Degree/University degree or equivalent experience 

·       Master’s degree preferred

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