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Citi Group Vice President ACRM Foreign Correspondent Bank Hybird Malaysia, Kuala Lumpur 833085323
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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.
Compl AML Risk Mgmt Officer - 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 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.
The role will be a key relationship with ACRM Foreign Correspondent Bank lead in APAC in proactively managing the Foreign Correspondent Banks portfolio. This role is specifically focused on the growing FCB business in China and as such, requires the candidate to be fluent in Mandarin Chinese.
Responsibilities:
- Assessing FCB customer activity and advising on transaction based issues and exercising judgement on issues requiring further escalation or investigation
- Supporting the Head of ACRM FCB for APAC on the effective management of the APAC FCB Portfolio
- Managing the timely completion an execution of action plans for resolving open Correspondent Banking Oversight Committee cases
- Developing and implementing SWIFT Analytics capability in APAC
- Support on strategic reports and analysis generation (ie. Jurisdiction, industry, product, client specific risks)
- Product learning’s on understandings gained on country specific expected activity
- Assisting in the development of future state FCB monitoring capabilities (Mantas, Periodic Transaction Review etc)
- Ensuring senior management is kept informed of all concerns arising from failure in FCB AML
- Involvement in the drafting and production of training materials and presentation documentation on matters of interests (emerging risks, typologies, transactional activity and the FCB area)
- Drafting, or participating in the drafting of, compliance related policies, procedures, agendas and letters. Make recommendations to develop or enhance business unit policies and procedures as they relate to compliance subject matter; and respond to compliance related questions from management and staff.
- Supporting KYC and sanctions teams in the performance of their responsibilities, as needed, for matters that require escalation.
- Responding to business line questions or act as a liaison between the businesses and the KYC and sanctions teams as requested on matters of significance or complexity. Assist the business unit to collect, review, and inform the Financial Intelligence or Global Intelligence Units of potential or suspicious activity.
- Partner with the investigations units (Financial Intelligence and Global Intelligence Units) to ensure that demonstrated activity of concern is appropriately escalated, managed and documented.
- Providing written analysis, comments or advice concerning compliance related risks or issues.
- 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:
- Significant experience in the financial or payment servicesindustries.
- Experience within the AML/ Compliance area with subject-matter expertise focused on foreign correspondent banking.
- A well developed understanding of cross border payment flow from a technical and operational perspective
- Understand payment products, trends, typologies, and technologies and assess the AML risks associated
- Transaction Monitoring experience i.e Mantas,Actimize
- Highly proficient in MS excel (sort, pivot tables)Advance Knowledge of MSPackages
- Ideally have understanding of key AML , transactional reputational risks, including PEPs, Sanctions, AB and C.
- Knowledge of relevant AML laws and regulations and FATFRecommendations
- Understanding of Trade, Cash management, Fund Services products andsolutions.
- Mandarin proficiency (read, write & speak) is required.
Education:
- Bachelor’s Degree/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Take the next step in your career, apply for this role at Citi today
Compliance and ControlAML Risk Management
Time Type:
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