Vice President, Global Funds Transfer-aml

5 months ago

Kuala Lumpur, Malaysia Citi Full time

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Citi’s **Independent Compliance Risk Management** (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.

We’re currently looking for a high caliber professional to join our team as **Vice President, Global Funds Transfer-AML Compliance Risk Management (ACRM) - Hybrid** (Internal Job Title**:Compl AML Lead Analyst - C13**) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

**In this role, you’re expected**:

- Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses.
- Lead efforts within AML, working with cross-LOB (Line of Business) teams including Product, Operations and Technology, to establish global standards and document known variations within country regulatory environments related to FATF-16/Wolsberg Payment Transparency Standards/Payment Transparency/specific funds transfer regulations (for example, US Travel Rule, EU FTR, etc.).
- Where necessary, provide credible challenge to Payment Operations Fund Transfer monitoring reports to ensure full adherence to both Citi’s Global Standard to Payment Transparency, as well as alignment to applicable local regulations. In addition, where there are concerns, the ACRM Global Funds Transfer Vice President should ensure appropriate escalation.
- Build collaborative and lasting relationships with Product and AML stakeholders in jurisdictions which the Funds Transfer Vice President is based to enable a regular two-way communication be established for any Fund Transfer matters for awareness/attention.
- Provide thought leadership, guidance, oversight, and challenge to global LOB teams working on ISO 20022 adoption to ensure system enhancements and changes appropriately consider impacts to AML compliance requirements with regards to Payment Transparency. The ACRM Global Funds Transfer Vice President should ideally have skillset and knowledge of ISO20022 and, if not, timely develop same.
- Provide global Product Development and Payment Operations teams with day-to-day support on AML compliance matters relating to Fund Transfer pertaining to client on-boarding and maintenance (including implementations and processing rules), product and service launches, and client issue escalations/ exits.
- Collaborate with global stakeholders including AML Technology, Monitoring Risk Management and Operations to mitigate AML and Terrorist Financing risks.
- Utilize information from global regulatory changes, new regulations, and internal policy changes to further identify new key risk areas.
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations.
- Where necessary, support Payment Operations business team with support on audit and regulatory examination queries.
- Develop approaches/ action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations.
- Drive the development and deployment of AML related training for Product Development and Payment Operations teams as needed. Where needed, drive AML Related Training for junior Global Fund Transfer staff members.
- Provide guidance and support for cross-functional ad-hoc projects, including leading on project work streams as needed, which arise from time to time out of regulatory or environmental changes.
- Any other responsibilities, as required
- 5+ years of relevant work experience within a medium or large Financial Institution
- 3+ years work experience in AML compliance, risk, or a control-related function
- Significant experience within payments and cash management businesses, with a partic

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