Divestment Transition

**Role: Divestment **_Transition (DT) AML Officer_** **_(C12)-Contract Staff_

**B**usiness Unit**:Thailand AML Compliance

**Purpose of Role**:
This role (DT AML Officer) reports to the CCCO or AMLCO. The strategic intent of the role is to oversee and provide support the transition services activities related to Regulatory Compliance (BoT, SEC, OIC, AML and Sanctions Compliance and the Financial Intelligence Unit (FIU) for the Legacy Franchise consumer business. The role will be a contact point for enquiries, perform oversight activities and manage any requests between Citi AML and the Buyer. In addition, the role will provide support to the AMLCO and team in any required BAU activities on an as needs basis.

**Key responsibilities**
- Provide oversight of the Transitional Services Agreement (TSA) requirements relevant to AML and Sanctions compliance activities and the FIU.
- Act as communication channel between the buyer staff and Citi AML staff.
- Identify, investigate and escalate issues, and assure that senior management are fully informed of significant AML and Sanctions issues on a timely basis.
- Act as coordination point for any changes that need to be made to procedures or AML / Sanctions owned system, managing any testing, training, procedure changes and socialisation. Includes co-ordination and facilitation of any outsourcing assessments and/or updates to internal contract service agreements between other Citi affiliates as relevant to the TSA.
- Manage any information requests from the buyer, including preparation and provision of any metrics (as agreed with buyer).
- Review and validate metrics provided by buyer, follow up any queries and include within relevant reporting decks submitted locally and regionally.
- Ensure global and regional office requests are responded to within stipulated timeframes.
- Oversee activities to ensure that Citi Sanctions Policy and regulatory obligations continue to be adhered to under TSA.

**Requirements**:
**Technical/Specialist skills/competencies**
- Understanding of Thailand AML/CTF laws, rules and regulations
- Strong analytical skills
- PC Skills - Word, Excel, Powerpoint and Outlook
- Language - Strong written and verbal skills with ability to manage stakeholders
- Business analyst/ Project Management skills

**Business/Industry knowledge/competencies**
- Product: expected to have strong practical experience in banking

**Personal Attributes/Interpersonal skills**
- Analytical thinker
- Quick learner
- Personal drive to achieve required outcomes within specified timeframes
- Actively participate and work as part of a team
- Prepared to work flexibly, including after hours if required.

**Experience**:
**Qualifications**
- Bachelor Degree preferred

**Description of minimum work experience required for this role**
- Minimum 2 years proven experience in Financial Crime or financial services compliance function
- Experience in identifying risks and providing advice to business
- Excellent verbal and written communication skills and the ability to develop strong stakeholder relationships
- **Job Family Group**:
Operations - Core
- **Job Family**:
Operations Support
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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