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The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

MYS CTSM PG - In-Business Control Analyst

Job Req ID 21324493 Primary Location Pulau Pinang, Malaysia Job Category Operations - Transaction Services
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  • Review and provide feedback on transactions escalated by processors related to various compliance regulations
  • Prepare /Submit Reports to respective business units and retain records of U.S Anti-boycott Regulations, Sanctions violations, U.S. Export Control, potential money laundering situations on a monthly/quarterly basis
  • Work closely with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS and Legal Counsel on compliance matters (as deemed necessary)
  • Ensure timely update of Compliance Screening Procedures upon receipt of a communication from Global information sources.
  • Prepare annual compliance plan and training schedule to ensure yearly compliance training requirements are met
  • Update Compliance training materials to reflect the current trends;
  • Raise overall Compliance awareness by publication of bulletins, daily quizzes
  • Participate in internal and external audit reviews
  • Identify root cause analysis for compliance issues identified during Manager Control Assessment and undertake corrective action for immediate compliance
  • Contribute to process improvement measures to serve our internal clients better

Requirements:

  • A recognized tertiary qualification in Banking, Business, Finance, Economics, Accounting or Management.
  • Good PC software application knowledge.
  • Good communication and interpersonal skill.
  • Team player and able to work in highly challenging environment.
  • Good initiative / proactive.
  • Good presentation skills.
  • Ability to conduct training.
  • Relatively well versed with all aspects of trade compliance.

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

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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We foster a culture that embraces all individuals and encourages diverse perspectives, where you can make an impact and grow your career. At Citi, we value colleagues that demonstrate high professional standards, a strong sense of integrity and generosity, intellectual curiosity, and rigor. We recognize the importance of owning your career, with the commitment that if you do, we promise to meet you more than half way.

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