上海招聘

RESPONSIBILITIES
? Supports and assists Country AMLCO in the implementation of the Citi AML & Sanctions Policy, and the various Global AML Directives in the relevant Citi ICG business in China.
? Supervise and manage the ICG AML Compliance Team as well as carry out BAU activities as well as ICG Projects driven by Region/Global and/or by Country. Examples of BAU activities include, and are not limited to, SAR investigations, AML advisory, EDD, AML & Sanctions program review, management reporting, Compliance Monitoring, Regulatory reporting & survey and other AML & Sanctions related tasks.
? Ensures Citi's adherence to applicable AML laws and regulations in China with the development and implementation of a business-specific Global/Regional/Country AML Program.
? Assist the respective businesses within the ICG to develop effective AML programs, including programs to provide AML training to appropriate personnel within the business.
? Collaborates closely with Technology and Operations on the implementation and management of effective policies and processes for the performance of KYC and AML monitoring, as well as the production of relevant AML metrics.
? Participates meaningfully in regional/country AML initiatives to enhance and/or improve AML controls in the relevant business and/or across China Citi businesses, as applicable.
? Provide support and guidance to members of the ICG AML Compliance Team on the Regional ICG and Country ICG AML Programs, as applicable.
? Provide advice and guidance to the ICG business in China on possible ML/TF risks, and on the prevention, detection and reporting of suspicious activity as required by Citi AML polices and applicable local law.
? Coordinates and consolidates timely, complete and accurate MIS/Dashboard reporting of China ICG-specific AML issues, and any other reports as may be required.
? Keeps abreast of new trends and developments in the field of AML/CTF, as well as of legal/regulatory changes.

KEY REQUIREMENTS
? Strong verbal and written communication and presentation skill
? Strong interpersonal skills with ability to effectively interact with cross functional teams, management and front line associates
? Good planning and organization skills
? Good analytical, process management and implementation skills
? Comprehensive knowledge of Citi Global AML Policies and Control standards and policies, as well as the relevant Global ICG AML Program and policies
? Familiar with ML/TF typologies and risks associated with the relevant Citi business.
? Ability to interface and partner with Compliance/AML/Control/Technology/Operations and Business across countries
? Ability to multitask and execute tasks with a sense of urgency and with the ultimate goal of delivering tasks on time.
? Independent and works with minimum supervision
? Proactive execution of priorities and goals
? Minimum 10 years in the financial services industry
? Minimum 3 years in Compliance and/or AML Compliance and/or legal, audit, risk management role

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。