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We're currently looking for a high caliber professional to join our team asAssistant Vice President, Compliance AML Risk Mgmt Sr Analyst - Hybrid(Internal Job Title:Compliance AML Risk Mgmt Sr Analyst - C12)based in Kuala Lumpur, Malaysia. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
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The Compliance Anti-Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for supporting the AML International (INTL) governance structure in the respective Cluster. The activities include the identification of potential AML events that should be escalated to the Senior Management, Businesses, and AML stakeholders.
The overall objective is to support the establishment of the AML INTL governance interaction model following the current Citi´s organization structure to promptly escalate significant AML events to the Senior levels. It also includes the supervision and enhancement of the escalation timing to promptly communicate AML events.
Responsibilities:
Ensure AML governance consistency to monitor the implementation and execution of the standardized AML governance interaction model.
Track the escalation of significant AML events in a centralized way to socialize with Senior Management. This include the monitoring and tracking of significant events/issues to be include in the appropriated governance and management committees.
Utilize information from AML events to identify possible trends or potential risks.
Supporting, as needed, AML-wide governance initiatives.
Additional responsibilities, as needed.
Qualifications:
5-8 years of experience.
Anti-Money Laundering (AML) certification – Optional.
Knowledge of Anti-Money Laundering (AML) requirements applicable to banks.
Consistently demonstrates clear and concise written and verbal communication.
Experience partnering with multiple constituencies to reach consensus and effectively execute responsibilities.
Ability to synthesize detailed events to communicate key points to senior audiences.
Strong critical thinking and interpersonal skills with an ability to communicate effectively.
Energetic and responsive team player with a proven ability to take initiative.
Demonstrated ability to problem-solve and comprehend end-to-end governance processes.
Excellent follow-up and time management skills.
Highly proficient in MS Office (Word, Excel, Outlook, and PowerPoint).
Education:
Bachelor's Degree/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.
Take the next step in your career, apply for this role at Citi today
https://jobs.citi.com/dei
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Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
AML Risk Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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