Citi Group International - Compliance Business Control Analyst Officer 

Malaysia, Penang, George Town 

649924788

Compl Bus Control Analyst position is part of Mumbai Controls team which works with Global Banking Controls partners based in the regional hubs. The individual will work on various risk identification, assessment, monitoring, KYC and surveillance programs as a First Line of Defense function.

Control is a team with primary responsibility of monitoring policy adherence and regulatory requirements. Team evaluates/monitors risks in the business operations, systems and processes by identifying, assessing and controlling threats to business.

Work on Controls processes that includes various types of activities - Entitlement Reviews, Data Surveillance, Bankers Travel records reporting, Banker Registrations, Tracking Mandatory trainings and Mandatory Absence, Corrective Action Plans, KYC Remediation, Manager Control Assessment/GRC etc.

• Work closely with our Global/Regional sponsors/partners to ensure their requests/updates are completed in a timely manner and quality is maintained at all times
• Assisting the partners on various ad-hoc projects and audit request
• Partner with Supervisors in building a strong workflow system to deliver Client ready output
• Training team members, Quality Check, assisting Supervisor in smooth functioning and strengthening of day-to-day operations

• Excellent written and oral communication skills
• Attention to details
• Good judgement and analytical skills
• Awareness of Citi’s basic Compliance policies and should maintain confidentiality (For internal candidate)
• Organized, efficient and able to multi-task

• Whenever required, must be able to work well under pressure and to prioritize workload in order to deliver results in timely manner ensuring the quality is maintained

• Should be well versed with MS-Office, preferably with advanced MS-Excel skills
• Prior work experience in similar roles/systems in financial institutions

Bachelor’s/ University degree or equivalent professional qualification

Time Type:

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