Citi AML Compliance Risk Management Officer in Vietnam

  • Primary Location: Vietnam

  • Education: Bachelor's Degree

  • Job Function: Compliance and Control

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: Yes, 10 % of the Time

  • Job ID: 17047356

Description

- Support and strengthen at the country level Citi's efforts to assist in the global battle against money laundering.

- Provide guidance to business ensuring full compliance with the spirit of all applicable laws and regulations designed to combat money laundering.

- Coordinate and monitor day-to-day compliance with local and global anti-money laundering requirements.

- Assist the business in designing and maintaining an effective, state-of-the-art anti-money laundering program.

- Administer the Country program for compliance with requirements of US and local sanctions laws/requirements ensuring full compliance.

- Provide support to and serve as back-up to the other members in team.

Qualifications

- At least 5 years in regulatory compliance, legal, risk, audit, finance experience in another foreign bank or a large local bank.

- Working knowledge of Compliance-related functions.

- Bachelor’s Degree or professional qualification

- Various training courses on banking products, Risk Management, Compliance, AML