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Citi Group VP CRIU Program Standardization Officer - C13 Hybrid Malaysia, Kuala Lumpur 97463325
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
Citi’sIndependent 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.
C13 , Hybrid, Malaysia(Internal Job Title: CRIU 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 decision 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
In this role, you’re expected to:
- Evaluate, enhance and implement best -in-class AML Compliance policies and practices.
- Support CRIU Program and procedures for all CRIU teams in Malaysia Hub and investigation teams across Japan, Asia North and Asia South
- Provide expert advice on AML Compliance policies to the AML/Financial Crime execution and Support teams
- Assess and identify emerging risks and recommend / drive program enhancements.
- Evaluate and respond to escalated matters; further escalate unusual activity as needed. Advise senior management on next steps.
- Create, develop and deliver relevant training to business and functional partners.
- Has the ability to operate with a limited level of direct supervision
- Can exercise independence of judgement and autonomy, and credibly challenge stakeholders in terms of risk and drive necessary changes
- Ability to engage in audit and exam conversations as needed
- 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.
- Additional duties as assigned
exposure:
- 6-10 years relevant experience
- AML Certification
- Consistently demonstrates clear and concise written and verbal communication skills
- Self-motivated and detail oriented
- Advanced analytical skills
- Ability to both work independently and collaborate with team members and stakeholders across the globe
- Proficient in Excel and Word – ability to learn multiple system applications quickly and manage change effectively
- Bachelor's/Universitydegree, Master's degree preferred
- ACAMS certification preferred
Time Type:
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