About Citco
Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.
For more information about Citco, please visit www.citco.com
About the Team & Business Line:
Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.
As a core member of our KYC/AML - Funds team, you will be working with some of the industry’s most accomplished professionals to deliver award-winning services for complex fund structures that our clients can depend upon.
About The Role
An exciting opportunity has arisen for a high caliber professional to join Citco’s AML/CDD Team as we continue to invest in our Singapore office. The AML/CDD VP will work with local AML/CDD SVP in overseeing the strategic direction of the local AML/CDD Team and AML control framework within which the firm operates.
The AML/CDD VP will work closely with the AML/CDD group based in our Centre of Excellence (‘CoE’) and in particular with the CoE AML/CDD VP to oversee day-to-day operations, assist to resolve escalations in a timely manner, provide training and other supports as needed.
The role will involve ongoing interactions with the local office, clients and the wider Investor AML/CDD team. This role requires strong regulatory knowledge and an appreciation of operational best practice.
Your Role:
· Continuous review & enhancement of the AML/CDD Team procedures while ensuring adherence to applicable policies
· Oversight of AML processes to ensure company and regulatory objectives are achieved
· AML project planning & oversight of delivery
· Supporting business as usual process as required
· Staying abreast of emerging financial crime trends including developments in technology/reg tech
· Acting as a key point of contact for AML queries and escalations
· Assisting the business in coordinating and implementing regulatory changes
· Reviewing AML & other regulations and developments and informing senior management of impact on procedures and processes
· Motivation, performance management and development of staff (including AML training) to provide the highest level of service to all internal and external clients
· Develop strong working relationships with Clients, MLRO’s, shareholders, regulators, auditors and other external and internal parties as required.
About You:
· 6-8 years AML related work experience in a financial services institution, preferably Funds Industry;
· Excellent knowledge of AML Regulations and AML practice in Singapore and other jurisdictions such as Cayman Islands;
· Expertise and understanding of the Transfer Agency business and client servicing.
· Knowledge of regulations impacting the financial services
· AML, Compliance or other relevant qualification an advantage
· Demonstrated leadership experience coupled with superior communication skills (oral and written) with an ability to influence / persuade.
Our Benefits
Your wellbeing is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.
Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.
