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

About This Role

Citi seeks a Senior Vice President to lead AML Risk Management for Asia South Markets. This role involves establishing internal procedures, assessing risks, and advising on compliance matters within the Global Markets FX & Rates business line.

Responsibilities

• Execute and implement firm-wide AML risk management policy.
• Maintain the AML compliance program, including risk assessment and policy development.
• Identify and assess risks, vulnerabilities, and opportunities for effective coverage.
• Analyze data and prepare regional/global reports on AML risk assessments.
• Monitor AML issues and escalations with senior management and global partners.
• Evaluate escalated matters and advise senior management on next steps.

Requirements

• 10+ years of relevant experience.
• AML certification.
• Experience managing regulatory exams and relationships with examiners/auditors.
• Extensive knowledge of local, US, international, and industry regulatory requirements.
• In-depth knowledge of AML regulations, risks, and controls.
• Demonstrated analytical skills.
• Proven leadership and motivational skills.
• Bachelor's degree or equivalent experience (Master's preferred).