International AML Program and Oversight - Audit and Issue Management, Citi

Citi

Location:
Malaysia, Kuala Lumpur

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Citi’s 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. We’re currently looking for a high caliber professional to join our team as AVP – International AML Program and Oversight - Audit and Issue Management (Internal Job Title: Compliance Risk Mgmt Sr Analyst - C12) based in Kuala Lumpur, Malaysia.

Job Responsibility:

Central point of contact for International AML to provide support for Country, the transaction monitoring hubs in managing local and US regulatory examinations, internal audits and compliance independent assessment reviews
Management of the AML Issues/CAPs as they progress through the action plan lifecycle
Proactive risk identification, engagement with stakeholders on proposed mitigation and tracking the open risks identified through measurable and executable Corrective Action Plans
Perform Global Applicability Analysis on Issues raised across the clusters/countries to assess its applicability and identify correction action, if any, including presenting to senior management
Perform trend analysis for issues being identified across regions and identifying areas requiring deep dive or focus review from country teams
Working with the Global AML and Issue Management teams responsible for the above related activity to ensure all BAU activities are operating effectively and in compliance with Citi policies and regulatory requirements

Requirements:

6 to 8 years in Compliance and/or AML Compliance and/or legal, audit, risk management role
Banking / Finance / Business Background
Superior verbal and written communication and presentation skills
Strong interpersonal and negotiation skills with ability to effectively interact with cross functional teams, senior management at country level
Strong analytical, process management and implementation skills
Strong analytical mindset, risk-based thinking and problem solving skills - Superior attention to detail
Strong project management skills
Demonstrated leadership skills
Familiarity with AML requirements and financial products
Ability to work under pressure
Advanced user of Microsoft Word, Excel and PowerPoint

Nice to have:

Proven ability to effectively interact with diverse stakeholders to drive and influence optimal outcomes / solutions
Proven ability to operate in a dynamic environment, prioritize and deliver multiple tasks with a sense of urgency with limited supervision
Proven ability in risk management, e.g. keen ability to identify risks, succinctly articulate impact and recommend enhancements to the control environment at different levels of the organization - Strong commitment to implementing and setting best practices
Proven ability to devise innovative solutions to problems

What we offer:

Access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources

Additional Information:

Job Posted:
May 03, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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International AML Program and Oversight - Audit and Issue Management