Job Description

Whether you\xe2\x80\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you\xe2\x80\x99ll have the opportunity to expand your skills and make a difference at one of the world\xe2\x80\x99s most global banks. We\xe2\x80\x99re 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\xe2\x80\x99ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Citi\xe2\x80\x99s 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\xe2\x80\x99s mission.We\xe2\x80\x99re currently looking for a high caliber professional to join our team as Vice President, AML Compliance Officer \xe2\x80\x93 Securities Services (Hybrid) (Internal Job Title: Compl AML Risk Mgmt Officer - C13) based in Kuala Lumpur, Malaysia. Being part of our team means that we\xe2\x80\x99ll 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.The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.In this role, you\xe2\x80\x99re expected:Identify, vet and address potential risks or escalated issues with the assistance of functional partnersCollaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changesProvide input/advice on business initiatives, new products, and complex transactionsSupervise and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal auditPromote global consistency of AML ACRM practices and policies within business line and cross-sectorAnalyze data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues and escalationsDevelop and implement AML Compliance Risk Management (ACRM) standards and policiesAppropriately 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.As a successful candidate, you\xe2\x80\x99d ideally have the following skills and exposure:6-10 years of experienceAnti-Money Laundering (AML) certification requiredWorking knowledge of regulatory requirements including local, US, and international lawsWorking knowledge of industry standards and practicesConsistently demonstrates clear and concise written and verbal communicationEducation:Bachelor\xe2\x80\x99s Degree/University degree or equivalent experienceMaster\xe2\x80\x99s degree preferredThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you\xe2\x80\x99ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi todayhttps://jobs.citi.com/deiJob Family Group: Compliance and ControlJob Family: AML Compliance & Risk MgmtTime Type: Full timeCiti 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\xe2\x80\x9d) invite all qualified interested applicants to apply for career opportunities. 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Citigroup