Citi Group Vice President INTL AML MCA & Risk Programs Lead Hybrid 

Malaysia, Kuala Lumpur 

920531201

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.

Vice President, INTL AML MCA & Risk Programs Lead (Hybrid)(Internal Job Title:Compl Bus Control 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.

Responsibilities:

• Provide overall leadership for the INTL AML MCA related activities in Asia Clusters
• Manage all facets of the MCA process for the INTL AML CRIU, KYC and AML functions in Asia Clusters
• Responsible for the regional coordination of the Management Control Assessment.
• Overseeing the annual, quarterly and monthly risk assessment process.
• Provide credible change to the MCA results applying a risk approach.
• Provides guidance to AML stakeholders and their internal partners in the region in all matters affecting the AML MCA process and works closely with the AML Global MCA team to ensure global consistency and effectiveness of the overall program and adherence with Citi MCA Standards and Procedures.
• Manages framework for identifying and assessing AML Asia regulations and the AML risks for each line of business to determine appropriate risk coverage.
• Identifies and analyzes AML risks, emerging risks, and regulations specific to the region.
• 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:

• 6-10 years AML experience in financial services with a demonstrated understanding of AML relevant business domains.
• English proficiency both written and spoken
• Experience in AML Prevention, Transaction Monitoring and/or AML Risk Assessment related processes, previous MCA experience is a plus.
• Strong control orientation, as demonstrated by previous work experience in fields such as consulting, audit, and/ or risk management.
• Strong organization skills.
• Ability to interface with senior management and convey complex risk-related information.
• Drive results with high degree of accountability; proven time and task management competencies.
• Critical thinking and problem solving ability.
• Exceptional interpersonal and communication skills (both written and verbal).
• Ability to establish rapport and build effective relationships across functions, across regions, and across all levels of management.
• Flexible, adaptable, responsive, positive approach.
• Excellent corporate work ethics (timely, respectful and considerate to co-workers, honest.)
• Self-motivated/self-starter, can take initiative, can work independently without supervision and can step in to support other team member’s initiatives.
• Can work well under pressure.
• Can develop strong relationships with subordinates, peers, and senior managers.
• AdvanceExcel skills to manage large amounts of data. Ability to analyze raw data and derive conclusions.
• Flexibility to adapt to a rapidly changing environment.

Education:

• Bachelor’s/University degree or equivalent experience required
• Masters degree preferred

Take the next step in your career, apply for this role at Citi today

Time Type:

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