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We’re currently looking for a high caliber professional to join our team as VP, AML Reporting, Insights, Integration - Integration, Governance and Control – Program & Advisory (Hybrid) (Internal Job Title: Compl Bus Control Officer - C13) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll 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:
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Overview:
The Anti-Money Laundering (AML) Reporting, Insights and Integration (RII) function is responsible for providing overall second line credible challenge, governance and oversight of the regulatory obligations associated with suspicious activity reporting, client exit and account closure, regulatory transaction reporting, regulatory non-transaction reporting, name screening and other AML obligations within Citi, globally.
The Integration, Governance and Control (IGC) - Program & Strategy sub-function within RII oversees the risk and control programs that are associated with the function overall - including Policy and Training, Manager’s Control Assessment (MCA), Internal and External Reviews, Issue Management, Governance (i.e., Committees and Forums), and other more holistic oversight. This role is responsible for driving the management of, and continuous improvement to, a globally consistent governance and control framework surrounding the RII function which includes Regulatory Reporting (Transaction and Non-Transactional), Suspicious Activity Report, Global Funds Transfer, 314(a), Global Name Search and Account Closure. Additional responsibilities includes the assessment and credible challenge of Issues, supporting the creation of dashboards to track escalations, awareness items, internal/external review status, spearheading working group forums for information sharing, coordinating regulatory change and organizing materials for the Global AML RII Oversight Committee to name a few.
The RII IGC – Program and Advisory Compliance Officer is also responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify areas requiring further governance and control build out and formulate the appropriate strategic recommendations on policies, procedures, and practices.
Responsibilities:
Support the build-out and implementation of a governance and oversight framework, globally.
Drive various global projects to advance the RII Program and is a key contributor to other strategic AML initiatives, where applicable.
Evaluate, enhance, and implement best -in-class AML Compliance policies and practices.
Support working group forums for information sharing across the RII organization
Assist with creation of dashboards to track escalations, awareness items, internal/external review statuses.
Provide expert advice on requirements set forth in the firm’s AML Compliance policy documents to the AML/Financial Crime Support teams and the business.
Assist with the RII Oversight Committee, which includes: preparing the meeting materials by collecting, consolidating and presenting the required reporting elements from business partners; arranging the preparation of meeting minutes (key discussion topics, decisions and action items); and, tracking the status of action items following the Committee meeting.
Analyze control measures and recommend enhancements to reporting capabilities and process deficiencies, where applicable, while satisfying regulatory and audit commitments.
Assess and identify emerging risks and recommend / drive program enhancements.
Develop and deliver relevant training materials to business and functional partners.
Escalate critical matters to the appropriate AML and appropriate Business Risk forums and management for awareness.
Monitor corrective actions involving suspicious activity reporting, client exit and account closure, regulatory transaction reporting, regulatory non-transaction reporting, name screening
Review and support the execution of Management Control Assessment, where necessary
Acts as SME to senior stakeholders and /or other team members.
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.
Additional duties as assigned.
Qualifications:
7+ years relevant experience, preferably with significant knowledge and expertise in AML Regulatory Reporting and AML controls program preferred. Governance and control experience a plus.
AML Certification (CAMS certified) preferred
Self-starter who is energetic and responsive team player with a proven ability to take initiative and work in a fast-paced environment.
Strong critical thinking and a desire to innovate, drive change and challenge the status quo
Strong interpersonal and communication skills being able to deliver clear and concise summaries, both written and verbal
Ability to problem-solve and comprehend end-to-end program processes in complex organizations
Excellent follow-up and time management skills
Highly proficient in MS Office (Word, Excel, Outlook, PowerPoint) and SharePoint.
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Education:
Bachelor's/University degree or equivalent experience required
Advanced (MS, MBA, JD, etc) Degree preferred
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’ll 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 today
https://jobs.citi.com/dei
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Job Family Group:
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Job Family:
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Time Type:
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