Senior Vice President, Sanctions - Trade Finance (Hybrid)Compliance & Risk (Banking & Financial Services)
Full time
We're currently looking for a high caliber professional to join our team asSenior Vice President, Sanctions - Trade Finance (Hybrid)(Internal Job Title:Compl Sanctions Group Manager - C14)based in Kuala Lumpur, Malaysia.
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Trade & Working Capital Solutions business responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and protect the franchise.
Responsibilities:
Providing sanctions advisory for Trade & Working Capital Solutions business, with focus on Trade Finance and lending.
Setting, developing, and supporting the implementation of firm-wide sanctions risk management policy as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment of risks, development of policies, procedures, governance).
Acting as an Economic Sanctions Subject Matter Expert responsible for overseeing the bank's risk-taking activities.
Managing a team or multiple teams of specialized compliance professionals, reviewing assignments, coordinating and conducting weekly staff meetings, and contributing to decisions regarding hiring, compensation, performance appraisals, staff development, training, etc.
Providing review, oversight and guidance over the assessment of complex transactions, deals and issues, structuring potential solutions and driving effective resolution with other senior stakeholders.
Supporting investigations and interactions with the U.S. Treasury Departments' Office of Foreign Assets Control (OFAC) and/or local government authorities.
Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures to verify adherence to applicable requirements.
Interacting with Management to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program.
Participating in and managing, as appropriate, various internal assurance processes, e.g. Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance reviews.
Appropriately assess risk when business decisions are made.
Qualifications:
Expertise of Sanctions and AML regulations, risks and typologies
Strong product knowledge of trade finance and lending products
Excellent written, verbal and analytical skills
Must be a self-starter, flexible, innovative and adaptive
Highly motivated, strong attention to detail, team oriented, organized
Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Experience in managing regulatory exams and relationships with examiners, auditors, etc.
Education:
Bachelor's degree; years of experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm; Advanced degree preferred
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