Citi Group Securities & Derivatives Analyst - C09 MUMBAI 

Malaysia, Penang, George Town 

892206022

The Markets Sanctions Operations Officer level position overall objective is to perform multiple processing activities in a fast-paced environment, while focusing on quality, details, and accuracy. Among these responsibilities is the review and disposition of alerts generated through the screening of transactions against sanctions lists issued by regulators. The position supports this process for Asia UK and EMEA.

Responsibilities:

• Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction.
• Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements.
• Apply globally standardized decision matrices to disposition sanctions alerts related to Global payments.
• Apply detailed processing knowledge to deliver efficient customer service that meets quality standards.

• Assist new team members with procedural tasks once expertise has been developed in the above functions.
• Appropriately assess risk when business decisions are made, demonstrating 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:

• Excellent analytical and problem-solving skills.
• Excellent written and verbal communication skills in English
• Must be a self-starter, flexible, innovative, and adaptive.
• Strong interpersonal skills and the ability to work collaboratively in a team setting.

Education:

• High School diploma (Bachelor’s degree/University degree preferred)

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Full time shift work Monday – Friday

Time Type:

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