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Locations: Kuala Lumpur, Kuala LumpurJob Function: Compliance and ControlEmployee Status: RegularJob ID: 19035548
The Compl Bus Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.
Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program.
Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and Technology to ensure the most effective use of tools and resources in the Monitoring process.
Drives various global projects to advance the Monitoring Risk Management Program and is a key contributor to many other strategic AML initiatives.
Manages framework for identifying and assessing AML 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 transaction monitoring
Establishes framework to assess the AML regulations and risks to identify typologies and required monitoring controls
Leads Strategic Program Implementations for the Global Monitoring Risk Mangement & Policy team
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.
6-10 years AML experience in financial services with a demonstrated understanding of AML relevant business domains.
experience in AML Transaction Monitoring and/or AML Risk Assessment and the development and compilation of policies and procedures
Balanced blend of analytical skills, problem solving, and reporting and communication skills
Ability to assess business transactions and products in terms of the associated AML risks
Advanced organizational skills including attention to detail, multi-tasking and following up
Experience using databases and other tracking tools to enforce global consistency
Excellent writing and presentation skills
Experience working collaboratively across various areas of the organization and presenting to senior management
Required Licensing/Registration: Series 7, Series 24,
Bachelor’s/University degree or equivalent experience, potentially Masters degree
Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - MY
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