Citi Group Senior Officer Securities Services Sanctions Operations SSO – Hybrid 

Malaysia, Kuala Lumpur 

823345267

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

Securities Services Sanctions Operations (SSSO) is a global function of Level 2 potential sanctions match investigation, dispositioning, escalation, and other associated activities in the context of automatically and/or manually screened securities transactions, securities static data, and/or associated client static data.

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.

Resolve settlement issues, and serve as a SME (subject matter expert) to interpret against policies, guidelines or processes; escalate complex issues as needed

• Analyze data using data analysis tools and methodologies to make process improvement recommendations to senior management
• Utilize understanding of securities and derivatives settlement activities to interpret data, prepare reports, and present findings to management
• Identify policy gaps and formulate policies to aid in the streamlining of related work processes
• Assist with the implementation of assigned projects, including trade flow process enhancement initiatives
• Interpret data to make recommendations for launching new products, services, and upgraded platforms
• Minimizes risk to the bank by monitoring/providing solutions to errors and adhering to audit and control policies
• 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.

Desired skills:

• 3
  years of relevant professional experience in security services, banking, compliance, and/or sanctions/AML/KYC monitoring,

• Strong awareness of the global geopolitical situation and its major themes, understanding of sanctions risk and its implications;

• Attention to detail and Investigative mindset (inherent curiosity, ability to spot patterns, research skills), diligence, discipline, and risk-averse approach;

• Resilience to stress and pressure, ability to work in a fast-paced environment against multiple and conflicting deadlines, multitasking;

• Strong command of English and MS Excel literacy (basic functions and pivot tables);

• Additional ones as per role requirements.

Time Type:

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