Finance - Financial Services Regulation Attorney in Kuala Lumpur, Federal Territory

Finance - Financial Services Regulation Attorney in Kuala Lumpur, Federal Territory

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Summary:

Title: Country Senior Counsel, Citibank Malaysia
Location: Kuala Lumpur/Selangor, Malaysia
Type: Full time
Salary: Based on experience and qualifications

The Senior Lead Counsel 1 position at Citibank Malaysia is a senior level role responsible for providing legal counsel and support to aligned countries/geographies of responsibility. This role requires a thorough understanding of business needs and expectations, combined with a solid grounding in local laws and regulations. The primary responsibility is to provide legal support, advice, and guidance across a broad range of practice areas to ensure compliance with local laws and regulations.

Responsibilities:

1. Provide legal advice and support to Country Business Management on legal, control function, and regulatory matters related to Citi's business activities and legal entities in the countries covered.
2. Support strategic initiatives of businesses and functions in covered countries by providing legal guidance and interpretations of relevant laws, rules, regulations, and industry practices.
3. Coordinate with Regional Product Counsel to ensure that legal needs are met in a cost-effective manner.
4. Develop a broad understanding of Citi's businesses and major legal and regulatory risks in the covered countries.
5. Collaborate with internal lines of business and control/support functions to achieve coordinated and efficient outcomes.
6. Advise business management on legal and regulatory risks affecting Citi's businesses, as well as franchise and reputational risks.
7. Provide legal advice to Citi Country Officers and country management to support good relations with local regulators.
8. Monitor key legal and regulatory developments and keep country management informed.
9. Participate in relevant governance committees and provide legal support to the country as needed.
10. Manage day-to-day legal activities and provide senior advisory services to business partners.
11. Ensure compliance with applicable laws, regulations, and internal policies.

Qualifications:

1. 8+ years of relevant industry experience, preferably in financial services.
2. Excellent leadership, interpersonal, organizational, and relationship management skills.
3. Proficiency in local languages.
4. Ability to manage multiple assignments in a fast-paced environment.
5. Comprehensive knowledge of international laws and practices, as well as current regulatory and legal environment, internal policies, and industry trends.
6. Strong communication and negotiation skills.
7. Membership in local Bar/Lawyers Association.

Education:

- Juris Doctorate or equivalent law degree

Citi is an equal opportunity and affirmative action employer, offering consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status. Qualified applicants with disabilities may request accommodations during the application process.