דרושים Fraud Sar Ops Specialist Hybrid - C05 ב-Citi Group ב-Malaysia, Kuala Lumpur

Assistant Vice President, Manager, Securities & Derivatives - Hybrid(Internal Job Title: Securities & Derivatives 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. For instance:

• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

In this role, you’re expected to:

• Be responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from internal and external clients.
• Execute securities transaction processing related to Transaction Management, Securities Services Operations. Formulate procedures, techniques and contribute to the development of new techniques that increase team productivity, ensuring entire team meets or exceeds performance goals.
• Serve as an analytical and procedural expert, and as first point of escalation for staff members, management and internal/external clients which includes escalation of control gaps and issues to senior management as needed & identification of control gaps during settlement cycle and implements appropriate solutions to mitigate any risk or control losses.
• Analyze data to identify control deficiencies and resolve discovered issues through implementing appropriate procedures.
• Act as an advisor to new/junior staff.
• Provide day-to-day support and guidance to the operations team in their daily tasks
• 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 well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

As a successful candidate, you’d ideally have the following skills and exposure:

• 5-8 years of relevant experience in a securities transactions processing role.
• In-depth knowledge of settlement cycle concepts and procedures to resolve settlement issues.
• Previous people management experience will be an added advantage
• Consistently demonstrates clear and concise written and verbal communication skills.
• Flexibility in working hours

Time Type:

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, 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.

Audit Manager I - C13)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:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

Responsibilities:

• Execute audit from end to end, draft audit reports, validate IA and regulatory issues and conduct business monitoring, risk assessment activities and deliver governance committee reports
• Serve as lead reviewer for all reviews
• Collaborate with teams and understand the inter-relationships of business and support units throughout the corporation and determine impact on overall control environment and audit approach
• Manage audit activities for a component of a product line, function, or legal entity at the global, regional or country level
• Leverage a comprehensive expertise to manage a team
• Advise the business on change initiatives, while advancing integrated auditing concepts and technology adoption
• Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to develop approaches for broader corporate issues
• Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or function area
• 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 well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards

Qualifications:

• 6-10 years of relevant experience
• Related certifications [ (CGSS (Certified Global Sanctions Specialist), CAMS (Certified Anti-Money Laundering Specialist), CPA (Certified Public Accountant), ACA (Associate Chartered Accountant), CFA (Chartered Financial Analyst), CIA (Certified Internal Auditor), CISA (Certified Information Systems Auditor) or similar) ] preferred
• Effective comprehension of business side of audit function and subject matter expertise regarding technology application
• Effective verbal, written and negotiation skills
• Effective project management skills
• Effective influencing and relationship management skills
• Demonstrated ability to remain unbiased in a diverse working environment
• Strong skills in using Microsoft Office tools, specifically strong in Excel, Word and PowerPoint.

Education:

• Bachelor's/University degree, Master's degree preferred

Take the next step in your career, apply for this role at Citi today

Time Type:

At

Shape your Career with Citi

Citi’s

Vice President - Custody Operations - Asset Servicing (Hybrid)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:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life.

• Job Description

The Asset Servicing Senior Mgr. accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Has responsibility for volume, quality, timeliness and delivery of end results of an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term planning resource planning. Full management responsibility of a team, which may include management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations and may include budget approval

In this role, you’re expected to:

• This role will manage reconciling and processing positions related to Corporate Action claims activities.
• These activities include revisions of communications, notifications and facilitating postings for Corporate Action events.
• Responsible to manage functions such as technology and non-technology projects, financial and business initiatives
• Build key relationships within all levels of the organization
• Monitor project status and communicate effectively to key stakeholder project members, of any associated risks to the project
• Manage and communicate timeliness and deliverables to all members of the team
• Communicate to senior managers the need for key procurement items resulting in budget overruns
• Manage senior management presentations, conference calls and projects
• Provide status reports to include current and next action steps, tasks, documents and information
• 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 well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
• Willing to work on Malaysia public holidays & extended working hours (if required)
• Managing internal stakeholders and client’s communication where required
• 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:

• At least 6-10 years of experience
• Subject matter expert in at least one area of the function
• Senior level experience in a related role
• Commensurate people management experience

• Education:

• Bachelor’s/Universitydegree, Master’s degree preferred

Time Type:

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, 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.

Finance Rptg 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:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

Responsibilities:

• Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as local statutory reporting
• Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
• Perform analysis of financial results and conclude cause of variances such as accounting issues and economic events
• Produce metrics to senior management highlighting key issues and remediation status and maintain and enhance related operational and analytical procedures
• Assist in the development of process efficiencies and improvement efforts as well as data quality improvement projects
• Interpret policies, guidelines, and processes and resolve complex problems and transactions
• Assist with the management of one or more processes, reports, procedures, or products
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• 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.

Qualifications:

• 5+ years of related experience
• Financial Services Industry and Project Management experience preferred
• Proficient in Microsoft Office with an emphasis on MS Excel
• Working knowledge of related industry practices and standards
• Ability to work with multiple functions
• Proven problem-solving skills
• Consistently demonstrates clear and concise written and verbal communication skills
• This is a fixed-term contract position for a duration of 12 months

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.

Take the next step in your career, apply for this role at Citi today h

Time Type:

Vice President, Custody Asset Servicing Operations - Event Capture.- Hybrid(Internal Job Title: Asset Servicing Lead Analyst - C13) 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. For instance:

• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

Job Description

Responsibilities:

• This role will manage an Operational team processing Event Capture activities related to Corporate Actions events (mandatory and Voluntary) within custody operations.
• These activities include revisions of Event announcements, communications, and notifications for Corporate Action events.
• Implement best-in class Event Capture processes and provide effective communication to senior audience.
• Represent Event Capture group and supports a wide range of internal clients (product, sales, client delivery, and technology) and external corporate clients, to implement enhanced solutions related to Event Capture.
• Liaises with internal and external clients to assess service quality and identify areas for improvement
• Demonstrates ability to lead projects or offer solutions at an advanced level for assigned area
• Responsible for end-to-end project management, resource management, financial issues and risks to execution
• Defines, develops, implements and tracks appropriate KPIs and SLAs for the group
• Recommends and implements systems and procedural enhancements for Event Capture group
• Demonstrates advanced understanding of Asset Servicing operations combined with a comprehensive understanding of how own area Integrates with other departments to contribute towards achieving business objectives
• Acts as advisor or coach to new or lower level personnel
• Responsible for day-to-day resource management and allocation of work within the team/project. Persuades and Influences others through developed communication skills
• Appropriately assess risk when business decisions are made, demonstrating 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.
• Willing to work on Malaysia Public Holiday

Qualifications:

• Senior level experience in a related role
• 6-10 years of experience
• Experience in management within Custody Asset Servicing.
• Demonstrated success dealing with Senior stakeholders
• Ability to exhibit influential communication skills with a senior level audience
• Full comprehensive understanding and implementation of opportunities within Event Capture processes

• Bachelor’s/Universitydegree, Master’s degree preferred

Time Type:

Job Description

Responsibilities:

•  Develop UI components, screens using the UI technologies such as Angular, React, Bootstrap, HTML5, CSS
•  Develop applications using Java, UI Frameworks, Microservices and relational database as full stack developer
•  Develop scalable services using Java, Spring framework, Springboot, Kafka, Oracle
•  Work in Unix environment and write utilities using Shell scripts, Pyhon or Perl
•  Write Junit test cases and perform Integration testing for the developed components
•  Ensure essential procedures are followed and help define operating standards and processes
•  Acts as SME to senior stakeholders and /or other team members.
•  Provide technical guidance to junior or new team members
•  Work in collaboration with other team members with minimum guidance

6+ years experience of Software development

5+ years experience UI components, screens using the UI technologies such as Angular, React, Bootstrap, HTML5, CSS

5+ years experience developing applications using Java, UI Frameworks, Microservices and relational database as full stack developer
5+ years experience developing scalable services using Java, Spring framework, Springboot, Kafka, Oracle
5+ years experience with Unix environment and write utilities using Shell scripts, Pyhon or Perl

Good understanding of the underlying technologies and make use of them in building solutions

Consistently demonstrates clear and concise written and verbal communication

Education:

• Bachelor’s degree/University degree in Computer Science, Computer Engineering, Information Technology, MIS 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.

Anticipated Posting Close Date:

In this role, you’re expected to:

• Deliver expertise and best practice regarding testing subject
• Coordinate testing tasks – test initiation, scripts preparation, execution and test closure.
• Apply UAT metrics to manage test execution and communicating to stakeholders.
• Review and design test scripts, test conditions, input test data and expected results.
• Execute tests using tests scripts according to UAT plans.
• Review, manage and raise defects identified during UAT.
• Document test results in agreed, common and consistent manner.
• Raise to Test Lead any issues that may impact on time delivery or quality of the end product.
• Prepare adequate test evidence and testing documentation for approvals and decisions.
• Adhere Global UAT procedure, use common tools (MF ALM, JIRA, Zephyr).
• Cooperate with Regional and Global UAT teams for common tests, knowledge exchange and best practice sharing.
• Building and applying testing excellence and knowledge of anti-money laundering processes.
• Operating within agreed business SLAs, KPIs, control processes and confidentiality standards.
• Execute other tasks requested for the operation of the test portfolios.
• Able to participate in the automation analysis and propose tangible solutions for the manual testers.
• Bring new testing knowledge into the team – assist with test plan articulation, planning, and management of individual testing events. Create a transparent system wherein each member in the automation team is aware of goals and activities of entire automation team at any given time.
• Initiated R&D, and employ appropriate testing tools for both front-end and back-end systems.
• Accountable for all the automation deliveries assigned. Act as SPOC for End User Computing (EUC) process controls, define Automation Test Strategy for all regional projects / non-projects, and decide on the need for automation development basis the ROI benefits realization. In case of global projects, represent APAC and channel the views of the region to global partners and participate in the development or testing of automation solutions.
• Participate in the development and support of multiple testing efforts simultaneously.

As a successful candidate, you’d ideally have the following skills and exposure:

• Required: Minimum 5-8 years of relevant industry & work experience with minimum 2 years testing experience capacity is preferable. SDLC knowledge/experience is must. AML/Compliance knowledge is must and MANTAS product knowledge is preferable. Candidate with Citibank experience is preferable.
• Required: Comprehensive knowledge of Technology, Product Processor, Compliance, AML policy, financial services, investment & retail banking products / services – back and middle office operations
• Required: Strong project management skills
• Required: Excellent English written and verbal communication skills.
• Required: Demonstrated initiative and creativity in problem solving
• Required: International experience in a multinational corporation with a proven ability to work with people across geographic regions/countries and diverse cultures
• Required: Computer Literate. Proficient in Windows applications, ETL/ DB testing and experience with automated workflow tools (UFT/QTP) , Pyhon & Selenium.
• Required: Basic understanding of data administration within a database environment.
• Required: Working within an environment of tracking issues and liaising with multiple parties to facilitate resolution.
• Min. Bachelor degree - preferred majors in Banking/ Finance, mathematics, statistics, informatics or relevant professional experience.
• ISTQB Certificate (Foundation level) required and ISTQB Certificate (Advanced level) is a plus.

Communication

• Have excellent writing and presentation skills.
• Have superior verbal communication skills and can effectively contribute in discussions with all level of staff and management to include most senior corporate management.
• Can promote active listening with team members.

Technical Understanding

Visual Basic Programming:

• Strong proficiency in Visual Basic for Applications programming with a minimum of 5 years Hands-On experience to create automation tools in Excel, Word, Powerpoint, Access and Outlook
• Proven experience in the development of custom functions and add-ins
• Advanced Excel capabilities, including pivot tables, lookups, arrays, complex formulas and graphs
• Possesses interest on problem solving and decision making attributes to rapidly assess & provide the optimal solutions
• Ability to review the existing VB Macro code, decode and debug it precisely with minimal supervision
• Execute object-oriented analysis , involve in design , development, testing and release implementation of the automation tools delivered with optimal performance of each system module

SQL Programming:

• Ability to create complex Oracle SQL queries including Joins, Sub Queries, Rank by Partition, stored procedures and execute them with optimal performance
• Create MS SQL queries and use Access DB as a source for VB macro automation
• Develop, document, and execute regression, functional, and integration tests across various data-centric enterprise applications
• Develop and document test plans, test cases, sql scripts, and assist in automation scripts based on user requirements, condition data (as required); primarily responsible for working with large volume of data validations using complex sql scripts
• Comprehensive understanding or knowledge of database management systems, online analytical processing (OLAP), and ETL (Extract, transform, load) framework
• Responsible for testing database program application and developing data model

Micro focus UFT Automation:

• Excellent analytical skills to understand the UAT requirements and design the scripts according to the needs
• Candidate must have scripted/developed UFT Based Keyword/Data driven/Hybrid frameworks using Excel objects/Data base objects
• Strong knowledge on advanced VBA scripting to develop complex data analytic macros/codes by implementing multi-dimensional data set concepts like Arrays/Dictionary Objects/ADODB Data Sets
• Hands-On experience and knowledge on ALM OTA scripting and concepts to prepare automated dashboards from

• Problem Solving

• Has an analytical background.
• Is experienced in using problem-solving methodologies such as brainstorming, root cause analysis, pareto analyses.
• Improves upon existing approaches by seeking opportunities to creatively transform current industry practices into fresh alternative solutions.

• Organizational Responsibilities

• Works well with international teams.
• Proactively seeks opportunities to broaden and deepen knowledge base and proficiencies.
• Shares acquired skills with team members through formal and informal channels.

Competencies:

• Act as an owner.
• Build great teams.
• Innovates and leads change.
• Work as a partner.
• Deliver results and goal oriented person.
• Drives client value.
• Communicates effectively.
• Uses metrics to manage.
• Uses sound judgment.
• Pursues learning and self-development
• Required: Strong practical experience with GitHub / BitBucket
• Required: Exposure on AI / ML preferred

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