Reporting jobs in Malaysia

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Citi’s 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’s mission.

We’re currently looking for a high caliber professional to join our team as Vice President, Compl AML Core Officer, Regulatory Reporting Risk Management - Hybrid (Internal Job Title: Compl AML Core Officer - C13) based in Kuala Lumpur, Malaysia.

Purpose of Role:

The Asia AML Regulatory Reporting Risk (RRR) Management Officer is responsible for the Execution Oversight and Risk Management for the AML Regulatory Reporting Program across the North Asia & Australia, South Asia clusters. The AML RRR Management Officer assists the Asia AML Regulatory Reporting Head for execution oversight and risk management of the AML Regulatory Transaction Reporting (“AML RTR”) and AML Regulatory Non-Transaction Reporting (“AML NTR”) activities across the Asia clusters in accordance with established Global AML Regulatory Reporting Standard and Global ICRM Regulatory Reporting Guidelines.

Key responsibilities:

• Assist Asia AML Regulatory Reporting Head for the execution oversight and risk management of the AML Regulatory Transaction Reporting (“AML RTR”) & AML Regulatory Non-Transaction Reporting (“AML NTR”) activities across the Asia countries in accordance with established Global AML Regulatory Reporting Standard, Global ICRM Regulatory Reporting Guidelines and country procedures.
• Host periodic governance forums at countries, Asia clusters level and incorporates into global governance committee for AML Regulatory Reporting as a standing agenda item.
• Permanent member of the Global working group, Asia AML Regulatory Reporting, and other appropriate governance forums.
• Ensure a robust process to collect, consolidate and present the required reporting elements to the respective governance structure and the AML Program Reporting Office.
• Review and assess results of Country Regulatory Reporting Contact assessments and validations related to local law changes and local regulator requests.
• Escalate regulatory reporting matters of concern to the Asia AML Regulatory Reporting Head, Cluster and Global Governance Committees.
• Verify countries which do not have a local AML regulatory reporting-related requirements to remain out of scope.
• Ensure that all the cluster level AML Regulatory Reporting execution oversight & risk management duties are carried out effectively and in a manner consistent with established Policies, Standards & Guidelines.

Experience:

• Bank Secrecy Act knowledge.
• Knowledge of Global AML Regulatory Reporting Standard, Global ICRM Regulatory Reporting Guidelines and country-level regulatory reporting requirements across Asia clusters.
• Ability to drive targeted reviews and identify key risk areas for effective AML Reporting Risk mitigation.
• Excellent knowledge of regulatory reporting processes and requirements.
• Strong research, analytical, problem-solving and risk management skills.
• Effective planning and organizational skills.
• Solid PC skills (Microsoft Office).

Qualifications:

• 8 – 10 years of AML Compliance experience in a sizeable financial institution, with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused on AML/ICRM.
• 6+ years of Financial Crimes, AML Regulatory Reporting, or Risk Management experience.
• AML Certification or additional studies related to AML or financial crimes.
• Good knowledge of the laws and regulations relating to AML/CFT, FATCA regulations and practices.

Education:

• Bachelor’s/ University Degree; Master’s 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.

Job Family Group: Compliance and Control

Job Family: AML Core

Time Type: Full time

Citi is an equal opportunity and affirmative action employer.