Description:
The Associate General Counsel for Sanctions and AML Investigations, APAC, will report into the Financial Crimes Investigations Legal team in the Citigroup Legal Department. The attorney occupying this position will be responsible for working on a wide range of sanctions, AML (Anti Money Laundering), and ABC (Anti-Bribery and Corruption) legal issues across all product areas within the institution. The role will require close coordination with Citi\'s internal compliance, Sanctions, AML, and investigation functions on a regional and global level, reviewing and advising on, among other things, potential exposure for Citi as a result of financial crime concerns or allegations involving Citi clients, and, as relevant, providing assistance in interaction with regulators. The Associate General Counsel will be responsible for providing advisory support on transactional matters, handling law enforcement and regulatory inquiries, and conducting internal investigations related to potential violations of criminal and civil sanctions, AML, and ABC laws.
Key Responsibilities:
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