Citi Group Compl AML Rsk Mgmt Intmd Anlst 

Malaysia, Penang, George Town 

441078830

Responsibilities:

• Enhance and implement of best -in-class AML Compliance policies and practices.
• Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
• Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements
• Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.
• Create, develop and deliver relevant training to business and functional partners.
• Additional duties as assigned
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• 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.

Qualifications:

• 4-6 years of relevant experience
• AML certification preferred

Education:

• Bachelor’s/University degree or equivalent experience

• Support the larger ACRM team in driving initiatives related to policy governance and oversight.
• Work with cross functional partner teams like BSU to streamline processes related to KYC record reviews.
• Work with ACRM lead on policy reviews, such as review of India AML program, CIPP, etc. and follow through on actionable arising out of local regulatory changes.
• Ensure that all SLAs related to REM reviews are met and any QA/ QC findings are appropriately addressed.
• Assist in processes such as MCA, managing governance calls and generate various MIS relevant to unit.

Time Type:

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