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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.
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and protect the franchise. In addition, provides support for the collation of potential breaches of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to evidence adherence to, relevant sanctions related global standards, policies and procedures.
We’re currently looking for a high caliber professional to join our team asAVP, Testing Senior Analyst (UAT) - C12 (Hybrid) - Malaysia(Internal Job Title: Testing 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:
The Testing Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. May be involved in coaching and training of new recruits .The individual leadership will also have an impact on the overall performance of the team. Work and performance of all teams in the area are directly affected by the performance of the individual.In this role, you’re expected to
As a successful candidate, you’d ideally have the following skills and exposure:
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.
Has proven facilitator skills.
Technical Understanding
Has a proven working knowledge of Microsoft Office Suite Products, MS Project, Visio, HTML, SQL and database design.
Has an understanding of anti-money laundering/compliance/fraud and related technology.
Problem Solving
Has an analytical background.
Is experienced in using problem solving methodologies such as brainstorming, root cause analysis.
Understands interdependencies and effect on critical paths.
Improves upon existing approaches by seeking opportunities to creatively transform current industry practices into fresh alternative solutions.
Organizational Responsibilities
Have supported and BA duties for global / regional solutions.
Understands technology implementation in large organizations.
Proactively seeks opportunities to broaden and deepen knowledge base and proficiencies.
Technology Quality
Time Type:
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