At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Shape your Career with Citi
Citi's Independent 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 asAVP, Compliance Sanctions Senior Analyst - C12 (Hybrid) - Malaysia(Internal Job Title: Compliance Sanctions Sr Analyst - C12) based in Kuala Lumpur, Malaysia.
In this role, you're expected to:
Analyze comparative data, prepare and present regional and global reports related to sanctions risk assessments, and monitor sanctions-related issues and escalations with senior management and global partners.
Review, investigate and provide the final disposition of potential sanctions-related concerns that occur in account, relationship, securities holding, or transactions.
Prepare and support all OFAC required reporting (e.g., OFAC Blocked and Rejected transactions, Annual Reporting of Blocked Property, reporting pursuant to general or specific licenses, as required).
Support a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities.
Contribute to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies).
Partner with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed.
Monitor adherence to Citi's Global Sanctions Policy and relevant procedures; stay current on key Sanctions regulatory changes, key enforcement actions and related industry trends.
Oversee adherence to procedures and processes, to ensure compliance with policies ensuring that front line units meet required standards.
Interact with relevant teams to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program.
Support efforts in connection with Internal Audit and functional regulators in Program exams and evaluations; track and challenge remedial actions from the front line units.
Draft and edit sanctions-related reference materials; support the various electronic record-keeping logs for sanctions licenses, voluntary disclosures; subpoenas etc.; participate in sanctions training programs.
Additional duties as assigned.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
As a successful candidate, you'd ideally have the following skills and exposure:
Expertise of Sanctions and AML regulations, risks and typologies.
Solid years of relevant experience.
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.
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
Job Family Group:Compliance and Control
Job Family:Sanctions
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.#J-18808-Ljbffr