Regional GCB AML Compliance Officer – Vice President / Senior Vice President

Job Listing No: 9740000

Regional GCB AML Compliance Officer – Vice President / Senior Vice President

Manila City, Metro Manila – Supports and assists Regional AML Head in the implementation of the Citi AML and Sanctions Policy, and the various Global AML Directives in the relevant Citi GCB business in ASPAC. Special focus on GCB advisory support towards the implementation of the One KYC Program Works closely with the Regional GCB AML Head and the Regional AML Team in effectively managing AML risks in ASPAC Ensures Citi’s adherence to applicable AML laws and regulations in ASPAC with the development and implementation of a business-specific Regional AML Program Forms part of the Regional GCB AML Team which is responsible for managing the business-specific Regional AML Program, as well as to assist the respective businesses within the countries develop effective AML programs, including programs to provide AML training to appropriate personnel within the business Collaborates closely with Technology and Operations (globally/regional) on the implementation and management of effective policies and processes for t… – Permanent – Full-time

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