Senior Vice President – Anti-Money Laundering Compliance Risk Management (ACRM) Senior Officer – Asia South Markets

Citi(26 days ago)

SingaporeOnsiteFull TimeSenior$87,034 - $119,214 (estimated)Compliance

About this role

Senior Vice President, Anti-Money Laundering Compliance Risk Management (Asia South Markets) at Citi’s Global Legal Affairs and Compliance group. This senior role leads AML risk management for the Asia South Cluster within Global Markets, providing oversight for FX & Rates product coverage globally and coordinating with country AMLCOs and first- and second-line stakeholders. The position focuses on establishing AML procedures, supporting compliance program governance, and representing the business in regional and global AML matters.

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Required Skills

Business Acumen
AML Compliance
Risk Management
Policy Development
Regulatory Knowledge
Data Analysis
Stakeholder Management
Leadership
Program Management
Management Reporting

Qualifications

AML Certification
Bachelor’s Degree
Master’s Degree (Preferred)

About Citi

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