Anti-Money Laundering Risk Management - Core & Governance

工作地点
Shanghai, Shanghai Shi, China
薪金
Competitive
已发布
2017年7月16日
关闭
2017年7月20日
编号
1998951
行业
法务
合同类型
永久
工作时间
全职
  • Primary Location: China,Shanghai,Shanghai
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 17049653


Description

  • Support country AMLCO and work with all teams in AML Compliance to oversight the AML governance matters
  • Manage the policy change including the policy/standard/program of Citigroup and regulations/notice issued by local regulators
  • Lead and coordinate the policy gap analysis and work with all teams in AML Compliance to facilitate the implementations and follow up actions.
  • Coordinate the regulatory onsite inspections, internal audit review with the in country and regional stakeholders
  • Coordinate the MCA (manager control assessment) ongoing enhancement, perform the quarterly MCA reviews for AML Compliance and highlight issues for remediation
  • Centralize oversight AML related reporting requirements and update the GRRITT to ensure the compliance
  • Assist country AMLCO in governance meetings logistics and preparation of meeting decks and meeting minutes
  • Coordinate the country review of the AML related CAPs, and monitoring the CAP status to ensure timely closure
  • Coordinate the annual training plans, review/update country GLMS training courses
  • Support country AMLCO to maintain the professional relationship with regulators
  • Other governance matters within the team


Qualifications

  • Bachelor Degree or above
  • Minimum 8 years in banking industry and 5 years' experience in AML Compliance or control function is preferred
  • Good verbal and written communication and presentation skill in both English and Mandarin
  • Good interpersonal skills with ability to effectively interact with cross functional teams, management and front line associates
  • Good analytical and strategic thinking, and process management and coordination skills
  • Ability to work under pressure and multi tasked