【シティグループ】Assistant Vice President, AML Compliance Officer
仕事内容
In this role, you’re expected to:
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from 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
Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
Create and develop AML Compliance Risk Management (ACRM) standards and policies
Advise and recommend a plan of action for management based on analysis of risk information
Assist in coaching and training new recruits
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.
応募資格(必須経験など)
As a successful candidate, you’d ideally have the following skills and exposure:
5-8 years of experience
Anti-Money Laundering (AML) certification
Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
Consistently demonstrates clear and concise written and verbal communication
Fluent in English and Japanese
Bachelor’s Degree/University degree or equivalent experience