AML CDD policies implementation
Fully Implementation of all Citi Global and TWN regulatory
AML CDD strategies, initiatives, process and policies
Implementing integrated process and procedures and come out feasible workable solutions aimed at meeting internal and external regulatory or policy guidance for all related impacted consumer business and SME business
Responsible for communicating with senior managers, members of the Business and other Citi regional related stakeholders
Assist CBSU head on management the whole team by developing an advance and updated MIS mechanism, scorecard and capacity plan to monitor the whole team working status to compliance with service level agreement
AML system projects implementation
Work closely with cross regional and functional teams on project and provide sound analysis and closely monitor the status to fully implementation of any ad hoc AML system projects.
Produce progress status reports on various initiatives for senior management reporting.
Comprehensive knowledge of Compliance, AML policy and banking industry
Excellent interpersonal skills and the ability to interface and partner with Citi businesses
Strong negotiation, analytical and organizational skills
The ability to work effectively, under pressure, in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team
Effective communication skills, both written and oral, particularly in the context of delivering clear and concise recommendations and feedback
Strong analytic skills and a good understanding of conducting funds tracing and transaction analysis using Excel
Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook
Bachelor Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or audit
Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)
Graduate Degree is a plus
Good English capability in term of oral and written is MUST
People management skills is a plus
Banking industry MA is a plus.