AVP , AML MCA-Business Control Officer, Compliance Risk Management- C12, Hybrid, MalaysiaApply remote type Hybrid locations 165 JALAN AMPANG KUALA LUMPUR time type Full time posted on Posted Yesterday job requisition id 24806428
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Citi'sIndependent Compliance Risk Management (ICRM)is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi's mission.
We're currently looking for a high caliber professional to join our team asAssistant Vice President, AML MCA-Business Control Officer, Compliance Risk Management(Internal Job Title: Compliance 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 decisions and manage your financial well-being to help plan for your future.
The Compliance AML MCA Risk Management Senior Analyst is an intermediate professional level role responsible for contributing to the execution of the Global MCA Program established to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to enhance and strengthen the AML process utilizing established disciplinary knowledge to identify deficiencies in the processes' controls which potentially can derive in AML risks.
In this role, you're expected:
Contribute to manage all facets of the MCA process for the International AML in FIU, KYC, and AML functions
Conduct / coordinate / support the Quarterly Risk Assessments (QRAs) and Annual Risk Assessments (ARA) for the International AML AML MGE (MCA Governance Entity), and International AML country clusters.
Conduct credible challenge encompassing quality of ARCMs (activities, risks, controls, monitoring), control and testing execution, and identify any gaps in ARCM Inventory to ensure full MCA Completeness.
Ensure open MCA related issues are mapped to report failed control tests. Escalate any trend, concerns, issues to Senior AML Management to ensure control inadequacies are addressed and mitigated.
Partner with the Global MCA team and Global Control Programs to ensure EMP/SMPs are consistent across all regions. Also raise any missing SMPs to ensure consistency globally.
Partner with ORM to ensure MCA high-quality. Ensure any challenges conducted by ORM were fixed and addressed accordingly with the impacted country.
Contribute to an ongoing enhancement and execution of MCA across International landscape
Creation of country-specific risk profiles in collaboration with AMLCOs across International Remote testing on behalf of in-country AMLCOs for eligible ARCMs to promote consistency and efficiency
Assist countries and regional hubs with internal audit requests to ensure MCA 100% completeness is achieved and documentation provided is of satisfactory quality.
Assist countries and regional hubs with any question / concern related to MCA.
As a successful candidate, you'd ideally have the following skills and exposure:
3-5 years' of experience in AML, MCA related functions
Efficient written and verbal communication skills
Ability to work in a team-oriented environment
Detail-oriented
Proficient computer skills
Knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative, and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Knowledge in area of focus
Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree preferred
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