Financial Crimes Risk Director Job at Citi (Singapore)

Avp financial crime advisory manager

Embark on a transformative journey as an AVP Financial Crime Advisory Manager at...

Location

India , Noida; Gurgaon

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Experience in Financial Crime in a global financial institution, preferably with experience of a payments business
Strong technical knowledge of financial crime risk management frameworks
Experience of working in complex matrix structure that requires strong stakeholder management
Strong verbal and written communication, presentation, negotiation, and influencing skills
Strong stakeholder management at Senior Executive Committee level with ability to create and maintain highly engaging relationships, challenging the status quo, and driving strategic, innovative and competitive solutions
Outstanding ability to effectively prioritise changing business needs and drive results with a diverse and inclusive style, which promotes advocacy

Job Responsibility

Provide support and direction to Barclays stakeholders and project resources for the delivery of Financial Crime change activity
Support the change teams and business stakeholders with the execution of business change programmes that may have Financial Crime management implications
Support ongoing oversight of the performance financial crime related processes and controls
Supporting the maintenance and delivery of the Financial Crime strategy for Barclays UK CORPORATE BANK and Payments, including any changes that impact AML Strategy throughout the business, whether driven by internal or external factors
Keep up to date with developments within the Banking and Payments industries, to be able to apply financial crime knowledge to identifiable risks within that industry and its specific products
Maintain up to date knowledge of Barclays Group financial crime policies, standards and frameworks, as well as the underlying legislation on which these are based
Provide subject matter expertise to the business and supporting functions, acting as a key contact for Financial Crime referrals
Liaise with senior management on key initiatives deployed across the business and provide advice on AML controls that protect the position of the business
Conduct periodic reviews of AML controls to review the effectiveness and coverage to the known risks and emerging threats effecting the acquiring industry
Accountable for ongoing liaison with, and oversight of group functions supporting the Financial Crime control environment (e.g. Fraud and Global Surveillance & Transaction Monitoring) to ensure effective management of financial crime risks

What we offer

Hybrid working
Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations
A supportive and inclusive culture and environment

Fulltime

Audit Manager - Financial Crimes

Citi's Internal Audit division in Warsaw includes over 150 employees and provide...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of relevant experience which includes leading large audit projects
Experience in BSA/AML or Sanctions compliance audits
Related certifications (CAMS, CPA, ACA, CFA, CIA, CISA or similar) preferred
ACAMS certification would be a great asset
Strong project management skills
Good comprehension of business side of audit function
Strong verbal and written communication skills
Effective influencing, negotiating and relationship management skills
Demonstrated ability to remain unbiased in a diverse working environment
Fluent English

Job Responsibility

Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards (BSA/AML and Sanctions)
Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews
Collaborate with teams across the business and determine impact on overall control environment and audit approach
Manage audit activities for a component of a product line, function, or legal entity at the regional or country level and focusing on BSA/AML and Sanctions
Leverage a comprehensive expertise to manage a team
Advise the business on change initiatives, while advancing integrated auditing concepts and technology adoption
Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to develop approaches for broader corporate issues
Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or function area
Appropriately assess risk when business decisions are made

What we offer

Paid Parental Leave Program (maternity and paternity leave)
A supportive workplace for professionals returning to the office from childcare leave
Award-winning pension plan, multisport, holiday allowance
Private Medical Care Program, Group Life Insurance
Consideration for annual discretionary bonus
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines
Mentoring Programs

Fulltime

Director, Fraud Detection and Prevention Lead

The Director, Fraud Detection and Prevention Lead will develop and implement a c...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in fraud risk management, financial crime, forensic investigations, legal, or a related field within the financial services industry
Demonstrated experience in designing, implementing, and managing comprehensive fraud prevention programs
Proven experience at a Director level or equivalent leadership role
Deep understanding of fraud typologies, red flags, and prevention techniques relevant to complex financial products and transactions
Strong knowledge of global financial crime regulations and compliance frameworks
Excellent analytical and problem-solving skills, with the ability to interpret complex data and identify patterns
Proficiency in leveraging technology for fraud detection
Exceptional communication, interpersonal, and presentation skills
Strong organizational skills with the ability to manage multiple priorities and projects simultaneously
High degree of integrity, ethical conduct, and discretion.

Job Responsibility

Design, develop, and implement a robust fraud detection and prevention program
Conduct fraud risk assessments to identify vulnerabilities
Formulate strategic initiatives to enhance fraud detection capabilities
Establish policies and procedures to prevent, detect, and respond to fraudulent activities
Oversee the investigation of suspected fraudulent activities
Collaborate with various stakeholders to embed fraud prevention measures
Ensure compliance with relevant anti-fraud laws and regulations
Develop KPIs and metrics to monitor the effectiveness of the fraud program
Develop and deliver training programs on fraud risks and prevention techniques
Lead and mentor a team or matrix-manage resources for fraud prevention efforts.

What we offer

Competitive compensation package
Opportunities for professional growth
Work with cutting-edge technologies
Build a significant fraud prevention program.

Fulltime

Director, Global Advisory

As Director, Global Advisory (North America), you will serve as a domain expert ...

Location

United States

Salary:

170000.00 - 210000.00 USD / Year

BioCatch

Expiration Date

Until further notice

Requirements

10+ years hands-on experience in fraud & financial crime roles within financial services or fraud technology providers
3+ years of consultative engagements at executive level
Demonstrable depth in fraud, financial crime and cyber security domains
ability to articulate how fraud teams operationalise technology in the fraud prevention “stack.”
Proven ability to interpret fraud/financial crime metrics, build business cases and quantify ROI for customers
Bachelor’s degree in a STEM/quantitative discipline such as Computer Science, Engineering, Mathematics, Economics or similar
Exceptionally strong verbal and written skills, with the ability to command a room and evangelise BioCatch’s solution at conferences
Expert level consultative skills with the ability to collaborate, understand technical specifics and engage senior stakeholders confidently
Creativity and exceptional problem solving, active listening, collaboration, resilience under pressure, sense of purpose, drive, motivation, coachability, competitiveness, curiosity, accountability, integrity, positive attitude and entrepreneurial spirit

Job Responsibility

Provide deep fraud/financial crime expertise and consulting support to sales teams, identifying opportunities at existing and new clients
Meet with customers’ senior fraud and risk leaders to understand business challenges and propose solutions based on BioCatch’s platform
Develop and deliver content (articles, webinars, conference presentations) to position BioCatch as a leader in behavioural intelligence and device based fraud detection
Represent BioCatch at company events, industry events and executive briefings
present complex concepts clearly to both technical and non technical audiences
Identify emerging customer challenges and creative solution ideas and work with the Product team to prioritise new use cases
Evaluate new use cases for technical feasibility and functional fit, and work with clients in partnership with sales to deliver value outcomes
Participate in the BioCatch Client Innovation Board, helping to evaluate and prioritise product innovations for our customers
Maintain a comprehensive understanding of the competitive landscape, fraud threats and regulatory trends, and share insights with internal stakeholders across Product, Sales and Threat Analytics

What we offer

Flexible paid time off policy
Sick, Maternity/ Paternity, and other paid leaves
401(k) plan with up to 4% company match
Healthcare programs tailored to your needs
Life insurance
Wellness programs, EAP, and personalised health advocacy
Fully remote and shared space work options across the US
Monthly reimbursements for home internet and cell phone

Fulltime

Services Risk & Controls Director for Digital Assets

The Risk and Controls Director for Digital Assets is a first line role responsib...

Location

United States , New York

Salary:

170000.00 - 300000.00 USD / Year

Citi

Expiration Date

January 31, 2026

Requirements

Significant experience in financial crime/regulatory compliance or risk management in both a bank and VASPs
Financial Crime certification preferred (ACAMS, ACSS etc.)
Strong professional experience in Financial Services, in Financial Crime and/or Compliance or Business/Product Operations and/or Risk & Controls with focus on Digital Assets
Knowledge and understanding of blockchain technology and digital assets (i.e. stablecoins, cryptocurrencies) and related financial crime risks
Understanding of Global Crypto Regulations and VASP Licensing & Compliance requirements
Excellent interpersonal skills
Able to work independently and deliver according to strict timelines and quality standards
Demonstrated ability and confidence to challenge business management, escalate issues and press for change
Good oral and written communications skills
must be articulate and persuasive with the judgement and authority to provide insightful commentary to senior stakeholders

Job Responsibility

Understand business-owned products, services, as well as corresponding financial crimes-related controls, and processes (e.g., customer, relationship, and transactional screening)
Provide financial crimes & regulatory compliance/risk management subject matter expertise to the Services businesses to ensure the design and implementation of a coherent and effective control environment
Support design and ongoing adaptations of the control framework to ensure effective and robust risk management
Drive execution ensuring compliance with applicable laws, rules, and regulations
Ensure adequate mapping of risk and processes and clear control ownership
Create & maintain a robust partnership with the business heads, operations, technology and the second line of defense
Escalate, assist management and reporting of control issues
Drive a consistent and holistic approach to Financial Crimes, Reputational and Regulatory risk management across Services Digital Assets
Ensure early engagement on new business initiatives to provide timely support of commercial priorities and full adherence to global and regional risk management policies and procedures
Conduct reviews of control processes and procedures to ensure that both controls and processes are in keeping with policy and business expectations

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards

Fulltime

Senior Director, Head of Financial Crime Advisory - Capital Markets / Global Asset Management UK & Europe

You will be the Head of Financial Crime Advisory for the Capital Markets and Glo...

Location

United Kingdom , London

Salary:

Not provided

Brewin Dolphin

Expiration Date

January 26, 2026

Requirements

In-depth knowledge of UK, EU and international laws and regulations related to Financial Crime Compliance
In-depth business and product knowledge of Capital Markets and Asset Management, including relevant policies and industry best practices related to Financial Crime Compliance
Robust and extensive prior experience in Capital Markets Financial Crime Compliance or previous MLRO positions held in the Capital Markets sector
Very good awareness of global initiatives and frameworks related to Financial Crime Compliance
Advanced communications skills (both written and verbal)
Strong People Management skills

Job Responsibility

Manage the Financial Crime Advisory Function for Capital Markets and GAM across UK and Europe
Lead and ensure development of Financial Crime policies (which includes Anti-Money Laundering, Sanctions, Anti-Bribery & Corruption, Prevention of Facilitation of Tax Evasion and Proliferation Financing) for Capital Markets UK & Europe and GAM UK & Europe, as required, in order to address Financial Crime risks
Maintain RBC’s relationship with UK and European regulatory bodies to ensure lines of communication are open and guidance is sought, as required
Delegate for the UK SMF-17 (MLRO), where required
Manage and guide FTE in executing their obligations and act as escalation / referral point for complex issues requiring resolution
Interpret Financial Crime draft regulations, legislation and guidance, and work with the first line of defence to implement effective and efficient control frameworks
As second line of defence, provide effective challenge and oversight over the Financial Crime regulatory compliance controls operating in the first line of defence
Act as an RBC representative on industry discussions with respect to proposed guidelines and regulations, ensuring RBC’s requirements are taken into account to the extent possible
Ensure Financial Crime risks / requirements are considered, addressed, and mitigated, prior to roll-out of new products and services

What we offer

A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
Leaders who support your development through coaching and managing opportunities
Opportunities to work with the best in the field
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high-performing team
A world-class training program in financial services

Fulltime

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Senior FinCrime Investigations Manager

We’re looking for a Vice President to join UKC Financial Crime Execution, based ...

Location

United Kingdom , Birmingham; London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Minimum 5 years’ experience in a corporate investigations or compliance role in a financial services, consulting or corporate environment or in the public sector
Previous experience of Financial Crime Compliance and Enhanced Due Diligence desirable
In-depth knowledge of AML/Sanctions/ABC risks and ability to analyse those in a commercial banking context
Strong writing and communication skills, ability to effectively summarise large volumes of information from multiple sources into a concise and well-argued analytical assessment
Ability to work unsupervised, make informed judgements and be able to use initiative to solve several, often complex, case escalations simultaneously within deadlines
Ability to present complex subject matters concisely and confidently at Forum meetings and engage with internal and external stakeholders often at Managing Director level
Ability to make recommendations grounded in our policy and regulatory framework and respond to challenges and provide balanced analysis and reasoned arguments to support recommendations

Job Responsibility

Triggering proactive investigations into UK Corporate Bank clients / sectors / product types based on intelligence / emerging risks to identify, disrupt and deter money laundering and terror financing risks
Document and present relationship recommendations to senior leadership across 1LoD and 2LoD stakeholders
Perform in depth transaction analysis and internal / external due diligence using sources such as Factiva, Lexis Nexis, World-check, Google and other publically available resources
Identify, analyse and articulate the specific Financial Crime-relevant risk posed and provide a reasoned recommendation as to how to proceed with the relationship
Ensure strong record keeping and supporting documentation to evidence work completed
Support FCE Head of Investigations responsibilities
Apply judgement to ascertain what level of due diligence is adequate and proportionate to mitigate the identified risks associated with a relationship / project
Coordinate stakeholders across 1LoD and 2LoD, ensuring regular updates, clear objections and outcomes of work are shared through the lifecycle of work being undertaken
If required and in line with UK legal obligations, draft and file internal Suspicious Activity Reports (SARs), and provide support to the relevant team tasked with investigating any such internal SARs
Undertake analysis of transactional activity on corporate bank accounts and analysis of/comparison with published annual accounts where available, in order to identify suspicious transactions and assess Barclays exposure to AML risk

What we offer

Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations
Hybrid working
Structured approach to hybrid working with fixed ‘anchor’ days

Fulltime

Senior Enhanced Due Diligence Manager

Join us as a Senior Enhanced Due Diligence Manager where we are looking for a Vi...

Location

United Kingdom , London; Birmingham

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Minimum 5 years’ experience in a corporate investigations or compliance role in a financial services, consulting or corporate environment or in the public sector
Previous experience of Financial Crime Compliance and Enhanced Due Diligence of PEPs is desirable
Advanced degree level education and strong academic track record
Strong written and oral communication skills particularly as relates matters of financial crime risk and how they apply to business and client matters
Skillful coordination in working across a wide range of stakeholders both within and beyond the function
Demonstrable knowledge and experience in analysing the political and/or business context in a global region of relevance to the UKC High risk PEP population
Previous experience using open-source research tools such as Factiva, Lexis Nexis, Orbis or World-check
In-depth knowledge of AML, CTF, ABC, Sanctions risks
Ability to work using own initiative to determine an appropriate investigative approach to complex cases and come to conclusions and make recommendations to senior stakeholders
Excellent report writing and presentation skills

Job Responsibility

Perform EDD and produce in-depth, narrative EDD Reports using information collected by 1LOD (KYC and Business), Factiva, Lexis Nexis, World-check, Google and other publically available resources
Engage 1LOD stakeholders (Relationship Director, Risk Assessment Unit) and 2LOD colleagues (Head of UK Corporate Bank Financial Crime or delegates) to facilitate the successful conclusion of the review
Engage with stakeholders such as FinCrime Advisory, Sanctions Advisory, ABC Advisory and the FIU or Legal and Group Tax to seek advice on specific issues
Identify, analyse and articulate the specific Financial Crime-relevant risk posed and provide a reasoned recommendation as to how to proceed with the relationship
Apply judgement to ascertain what level of EDD is adequate and proportionate to mitigate the identified risks associated with a relationship
Where necessary, engage with external vendors to procure investigative due diligence reports
Manage the relationships with external vendors and handle the administrative and billing-related enquiries
Advise the stakeholders including the business and KYC on high risk relationships and transactions
If required and in line with UK legal obligations, draft and file internal Suspicious Activity Reports (SARs), and provide support to the relevant team tasked with investigating any such internal SARs
Undertake analysis of transactional activity on Corporate bank accounts and analysis of/comparison with published annual accounts where available, in order to identify suspicious transactions and assess Barclays exposure to AML risk

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Opportunity for mobility and exploring different parts of operations

Fulltime

Financial Crimes Risk Director

Citi

Location:
Singapore , Singapore

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 22, 2025

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