Citi Group AVP AML MCA-Business Control Officer Compliance 

Malaysia, Kuala Lumpur 

277571985

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

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.

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 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.

In this role, you’re expected:

• Contribute to manage all facets of the MCA process for the International AML in FIU, KYC, and AML functions
• Conduct / coordinate / support the Quarterly Risk Assessments (QRAs) and Annual Risk Assessments (ARA) for the International AML AML MGE (MCA Governance Entity), and International AML country clusters.
• Conduct credible challenge encompassing quality of ARCMs (activities, risks, controls, monitoring), control and testing execution, and identify any gaps in ARCM Inventory to ensure full MCA Completeness.
• Ensure open MCA related issues are mapped to report failed control tests. Escalate any trend, concerns, issues to Senior AML Management to ensure control inadequacies are addressed and mitigated.
• Partner with the Global MCA team and Global Control Programs to ensure EMP/SMPs are consistent across all regions. Also raised any missing SMPs to ensure consistency across globally.
• Partner with ORM to ensure MCA high-quality. Ensure any challenges conducted by ORM were fixed and addressed accordingly with the impacted country.
• Contribute to an ongoing enhancement and execution of MCA across International landscape
• Creation of country-specific risk profiles in collaboration with AMLCOs across International Remote testing on behalf of in-country AMLCOs for eligible ARCMs to promote consistency and efficiency
• Assist countries and regional hubs with internal audit requests to ensure MCA 100% completeness is achieved and documentation provided is of satisfactory quality.
• Assist countries and regional hubs with any question / concern related to MCA.

As a successful candidate, you’d ideally have the following skills and exposure:

• 3-5 years’ of experience in AML, MCA related functions
• Efficient written and verbal communication skills
• Ability to work in a team oriented environment
• Detailed oriented
• Proficient computer skills
• Knowledge of Compliance laws, rules, regulations, risks and typologies
• Excellent written and verbal communication skills

• Must be a self-starter, flexible, innovative and adaptive
• Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
• Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
• Excellent project management and organizational skills and capability to handle multiple projects at one time
• Proficient in MS Office applications (Excel, Word, PowerPoint)
• Knowledge in area of focus
• Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree preferred

Time Type:

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