Citi Group Compliance Analyst - Mandarin Competency Hybrid 

Malaysia, Penang 

468160025

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

We’re currently looking for a high caliber professional to join our team as(Internal Job Title: Cash and Trade Proc Analyst -C05) based in Penang, 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.

In this role, you’re expected to:

The role of a Compliance Analyst involves analyzing complex cases relating to Compliance/AML issues and requires analytical skills and research capabilities. The role will be required to carry out research on companies and their business to find out potential sanction related issues. Detailed analysis online of Business of Entities and inputs from intelligence sources on the shipment will also be required to be done to ensure that there are no AML/Fraud concerns. This research and analysis will be done in accordance with Group’s laid down policies and procedures. The role also requires oneself to build knowledge and expertise on global trends in Compliance and AML.

• Review and provide feedback on transactions escalated by processors related to various compliance regulations.

• Prepare /Submit Reports to respective business units and retain records of U.S Anti-boycott Regulations, Sanctions violations, U.S. Export Control, potential money laundering situations on a monthly/quarterly basis.

• Work closely with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS and Legal Counsel on compliance matters (as deemed necessary)

• Ensure timely update of Compliance Screening Procedures upon receipt of a communication from Global information sources.

• Prepare annual compliance plan and training schedule to ensure yearly compliance training requirements are met.

• Update Compliance training materials to reflect the current trends.

• Raise overall Compliance awareness by publication of bulletins, daily quizzes.

• Participate in internal and external audit reviews.

• Identify root cause analysis for compliance issues identified during Manager Control Assessment and undertake corrective action for immediate compliance.

• Contribute to process improvement measures to serve our internal clients better.

• 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:

• A recognized tertiary qualification in Banking, Business, Finance, Economics, Accounting or Management.

• Good PC software application knowledge.

• Good communication and interpersonal skill.

• Team player and able to work in highly challenging environment.

• Good initiative / proactive.

• Good presentation skills.

Time Type:

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