Job Description

: Description: The AML Independent Validation (IV) provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools' development departments to ensure the objectivity of the : Description: The AML Independent Validation (IV) provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools' development departments to ensure the objectivity of the validation process. This is a position for persons who have learned quantitative methods and programming language (Python, SQL, SAS or R) and want to develop their competences in a global company in a team of experts. Fluency in English and very good oral and written communication skills are necessary to present validation findings in a clear, understandable manner both in writing and verbally. Responsibilities: Perform independent validation of tools used in AML using programming statistical software. Prepare validation reports in a detailed, structured and clear manner, describing the outcomes of the analysis performed and include a conclusion based on the validation. Consult findings with stakeholders such as tool owners and developers. Qualifications: Statistical/data analytical skills - including both calculation and interpretation of outcome. Programming and statistical/data analytical skills in at least one of the following: SQL, Python, SAS, R. Very goodEnglish language skills (both written and oral). At least BA degree in statistics/mathematics/technical science. Degree in economics/banking may be considered if strong analytical skills proved. Knowledge of AML will be an asset. Ability to work non-standard business hours (including weekends and holidays, if necessary) as determined by business needs. To our Employees we offer: Opportunity to excel statistical skills and practice your English on everyday basis. Opportunity of professional development in the international and well-established company. Learning opportunities and challenging assignments in which you can utilize your knowledge. Competitive social benefits (medical care, staff loan and other). Chance for a career evolution within Citi business structures. Development value: Citi provides wide breadth of opportunities within Malaysia and globally for outstanding candidates. Job Family Group: Risk Management Job Family: Risk Analytics, Modeling, and Validation Time Type: Full time Citi is an equal opportunity and affirmative action employer. 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. Citigroup Inc. and its subsidiaries ('Citi') invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review . View the '' poster. View the . View the . View the