Citi Group Sanctions Operations Processing Analyst 

Malaysia, Penang 

138160773

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This Cash and Trade Proc Analyst 1 is anintermediate level roleinvolves analyzing complex casesrelatedto Compliance/AML issues and requires analytical skills and decision making in accordanceCiti internalpolicies, standards, procedures, and guidelines.The role willrequire reviewing and resolvingpotential matches for payable, receivable and trade transactions.

Job & Responsibilities:

• Review and provide feedback on potential matches generated by internal systems for various compliance regulations.

• Work closely with Global/Regional Sanctions Ops and Regional Cash/Trade Processing Ops.

• Ensure transactions are processed efficiently, act as aSubject Matter Expert (SME), and recommend process improvements.

• Ensure potential matches are reviewed and resolvedin atimely mannerwhilecomplying with Citi internalpolicies, standards, procedures, and guidelines.

• Evaluate and recommend solutions to problems through data analysis, technical experience and precedent.

• Anticipate and respond to requests for deliverablesfrominternal and external clients and vendors (ifapplicable).

• Participate in internal and external audit reviews.

• Contributetoand collaborate with Global/Regional Sanctions Opsonprojects and initiatives.

• Identifytheroot causeofcompliance issues identified duringtheManager Control Assessment and undertake corrective actionto ensureimmediate compliance.

• 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:

• Previous relevant experience preferred

• Fundamental comprehension of financial industry regulations

• Effective verbal and written skills

• Effective communication and analytical skills

Education:

• Bachelor’s/University degree or equivalent experience

Time Type:

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