Anti-money Laundry Compliance Officer - ICG
花旗银行（中国）有限公司
- 公司规模：5000-10000人
- 公司性质：外资(欧美)
- 公司行业：银行
职位信息
- 发布日期：2017-03-23
- 工作地点：上海-浦东新区
- 招聘人数：1人
- 工作经验：5-7年经验
- 学历要求：本科
- 语言要求：英语 熟练
- 职位月薪：1-1.5万/月
- 职位类别：风险控制
职位描述
职位描述：
RESPONSIBILITIES:
The primary responsibility will be to coordinate and conduct AML calls on Correspondent Bank clients (and onsite due diligence when required). Where deficiencies are noted in clients programs, the role may involve working with clients to improve their AML program and share best practice.
Coordinate and conduct AML due diligence visits.
Participate in discussions with the regional/country ICG AML Compliance Head and business on the issues noted and finalize solutions to address the issues and where common issues are noted, share and discuss with colleagues from the other sectors to ensure that the issues are consistently addressed.
Ensure comprehensive documentation is maintained for the reviews conducted and escalate issues where necessary.
KEY REQUIREMENTS:
The ideal candidate must be a university graduate and have at least 5 years of related experience in Anti-Money Laundering Compliance, Correspondent Banking or control-related function in the financial service industry. Knowledge of correspondent banking and/or casino operations would be a strong advantage. Preference will be given to candidates with AML/ Compliance/ Legal/ regulatory / audit background and/or internal candidates who can demonstrate a firm understanding of Citi AML policies and procedures, and an overall appreciation of Citi's AML compliance environment.
The individual must possess excellent interpersonal and client service skills as well as have the ability to work very closely and confidently within the AML team and the business. Strong analytical and organizational skills are also necessary. He or she will also need to be able to work autonomously as an effective member of a dynamic team.
Effective communication, both written and oral, is crucial to successful job performance. Mandarin speaker is required.
Must be familiar with the following:
- Citi Global AML Policy and program.
- Experience in Correspondent Banking would be a strong advantage.
- Must be familiar with respective AML requirements e.g. the Recommendations of the Financial Action Task Force on Money Laundering (FATF) and the most recent FATF Annual Report; The Section Pertaining to "Money Laundering and Financial Crimes" in the most recent report of the U.S. State Dept.'s Bureau for International Narcotics and Law Enforcement; Federal Reserve Bank Secrecy Act Manual: Section on "Know Your Customer" ; OCC's Money Laundering: A Banker's Guide to Avoiding Problems; China local money laundering laws; Any official guidance issued by local government authorities regarding suspicious activity involving possible money laundering; Citi Audit & Risk Review's Anti-Money Laundering Compliance Guide.
- AML risks and typologies to identify areas where there are potential AML risks and provide suggestions to address the risks.
- Assist ICG business to ensure that AML program is effectively implemented.
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RESPONSIBILITIES:
The primary responsibility will be to coordinate and conduct AML calls on Correspondent Bank clients (and onsite due diligence when required). Where deficiencies are noted in clients programs, the role may involve working with clients to improve their AML program and share best practice.
Coordinate and conduct AML due diligence visits.
Participate in discussions with the regional/country ICG AML Compliance Head and business on the issues noted and finalize solutions to address the issues and where common issues are noted, share and discuss with colleagues from the other sectors to ensure that the issues are consistently addressed.
Ensure comprehensive documentation is maintained for the reviews conducted and escalate issues where necessary.
KEY REQUIREMENTS:
The ideal candidate must be a university graduate and have at least 5 years of related experience in Anti-Money Laundering Compliance, Correspondent Banking or control-related function in the financial service industry. Knowledge of correspondent banking and/or casino operations would be a strong advantage. Preference will be given to candidates with AML/ Compliance/ Legal/ regulatory / audit background and/or internal candidates who can demonstrate a firm understanding of Citi AML policies and procedures, and an overall appreciation of Citi's AML compliance environment.
The individual must possess excellent interpersonal and client service skills as well as have the ability to work very closely and confidently within the AML team and the business. Strong analytical and organizational skills are also necessary. He or she will also need to be able to work autonomously as an effective member of a dynamic team.
Effective communication, both written and oral, is crucial to successful job performance. Mandarin speaker is required.
Must be familiar with the following:
- Citi Global AML Policy and program.
- Experience in Correspondent Banking would be a strong advantage.
- Must be familiar with respective AML requirements e.g. the Recommendations of the Financial Action Task Force on Money Laundering (FATF) and the most recent FATF Annual Report; The Section Pertaining to "Money Laundering and Financial Crimes" in the most recent report of the U.S. State Dept.'s Bureau for International Narcotics and Law Enforcement; Federal Reserve Bank Secrecy Act Manual: Section on "Know Your Customer" ; OCC's Money Laundering: A Banker's Guide to Avoiding Problems; China local money laundering laws; Any official guidance issued by local government authorities regarding suspicious activity involving possible money laundering; Citi Audit & Risk Review's Anti-Money Laundering Compliance Guide.
- AML risks and typologies to identify areas where there are potential AML risks and provide suggestions to address the risks.
- Assist ICG business to ensure that AML program is effectively implemented.
职能类别： 风险控制
公司介绍
About Citi China
Citi first established an office in China in May 1902, in Shanghai. On 2nd April, 2007, Citibank (China) Co., Ltd. was officially launched as one of the first foreign banks locally incorporated in China. On 23rd April, 2007, Citibank (China) Co., Ltd. became one of the first foreign banks to offer RMB services to Chinese residents.
Citi currently has branches and sub-branches in Beijing, Shanghai, Guangzhou, Shenzhen, Tianjin, Chengdu, Chongqing, Hangzhou, Nanjing, Guiyang, Wuxi, Changsha and Dalian, operating and offering corporate banking business as well as consumer banking business.
关于花旗中国
花旗在中国的历史可追溯至一九零二年五月。2007年4月2日，作为首批成功转制本地法人银行的外资银行，花旗银行（中国）有限公司正式成立。2007年4月23日，花旗银行（中国）有限公司成为首批正式对中国境内公民开展人民币业务的外资银行之一。
目前，花旗银行（中国）分别在北京、上海、广州、深圳、天津、成都、重庆、杭州、南京、贵阳、无锡、长沙和大连设有分支行,开展企业银行业务和零售银行业务。
Our business is expanding rapidly and we are looking for highly qualified, ambitious individuals wishing to progress to the highest levels of their personal career development in Citibank.
We provide challenging and rewarding career opportunities with the vacancy:
The successful candidate will be provided with superior career development opportunities and a competitive remuneration package. If you are interested in being considered for the position please send your CV ( in English & Chinese) to us.
严正声明:
花旗银行（中国）有限公司（包括其任何分支机构，以下简称“花旗银行”）在招聘过程中不会向任何应聘者收取报名费、中介费或手续费等任何费用，亦从未授权任何代理机构或个人代表花旗银行收取该等费用；
应聘者如遇到冒用花旗银行发布的招聘信息，或对招聘信息有任何疑问，请通过查询花旗银行英文招聘网站**********************/careersection/2/jobsearch.ftl?lang=en或中文招聘网站**********************/careersection/2/jobsearch.ftl?lang=zh-CN 进行核对确认；花旗银行在此提醒各求职者在查阅招聘信息时注意辨别真伪，谨防上当受骗；对于非花旗银行发布招聘信息所导致的任何后果，花旗银行将不予承担任何责任；
对于未经花旗银行正式授权而以花旗银行的名义发布虚假招聘信息的任何机构及个人，花旗银行将保留追究其法律责任的权利。
Citi first established an office in China in May 1902, in Shanghai. On 2nd April, 2007, Citibank (China) Co., Ltd. was officially launched as one of the first foreign banks locally incorporated in China. On 23rd April, 2007, Citibank (China) Co., Ltd. became one of the first foreign banks to offer RMB services to Chinese residents.
Citi currently has branches and sub-branches in Beijing, Shanghai, Guangzhou, Shenzhen, Tianjin, Chengdu, Chongqing, Hangzhou, Nanjing, Guiyang, Wuxi, Changsha and Dalian, operating and offering corporate banking business as well as consumer banking business.
关于花旗中国
花旗在中国的历史可追溯至一九零二年五月。2007年4月2日，作为首批成功转制本地法人银行的外资银行，花旗银行（中国）有限公司正式成立。2007年4月23日，花旗银行（中国）有限公司成为首批正式对中国境内公民开展人民币业务的外资银行之一。
目前，花旗银行（中国）分别在北京、上海、广州、深圳、天津、成都、重庆、杭州、南京、贵阳、无锡、长沙和大连设有分支行,开展企业银行业务和零售银行业务。
Our business is expanding rapidly and we are looking for highly qualified, ambitious individuals wishing to progress to the highest levels of their personal career development in Citibank.
We provide challenging and rewarding career opportunities with the vacancy:
The successful candidate will be provided with superior career development opportunities and a competitive remuneration package. If you are interested in being considered for the position please send your CV ( in English & Chinese) to us.
严正声明:
花旗银行（中国）有限公司（包括其任何分支机构，以下简称“花旗银行”）在招聘过程中不会向任何应聘者收取报名费、中介费或手续费等任何费用，亦从未授权任何代理机构或个人代表花旗银行收取该等费用；
应聘者如遇到冒用花旗银行发布的招聘信息，或对招聘信息有任何疑问，请通过查询花旗银行英文招聘网站**********************/careersection/2/jobsearch.ftl?lang=en或中文招聘网站**********************/careersection/2/jobsearch.ftl?lang=zh-CN 进行核对确认；花旗银行在此提醒各求职者在查阅招聘信息时注意辨别真伪，谨防上当受骗；对于非花旗银行发布招聘信息所导致的任何后果，花旗银行将不予承担任何责任；
对于未经花旗银行正式授权而以花旗银行的名义发布虚假招聘信息的任何机构及个人，花旗银行将保留追究其法律责任的权利。
联系方式
- 公司地址：地址：span花园石桥路33号花旗集团大厦