AML Capacity Planning Senior Analyst, Citi

AML Capacity Planning Senior Analyst

Citi

Location:

Malaysia, Kuala Lumpur

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

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 AVP, AML Capacity Planning Senior Analyst- C12, Hybrid, Malaysia (Internal Job Title: Compl AML Core Sr Analyst - C12) based in Kuala Lumpur, Malaysia.

Job Responsibility:

Responsibility for collecting data, calculation and risk assessment of capacity plan for respective business lines and locations
Running case volume analytics and forecasting model along with associated tools development, reporting and leading regional forums
Running capacity models and periodic capacity reviews for entrusted functions, partnering with function leads and driving credible challenge to strengthen business plans
Conducting analyses and running complex analytical assignments across multiple functions, under tight timelines, and high exposure
Running regional forums and collaborating with senior stakeholders with confidence, excellent communications and influencing at Senior Management level, including communication of unwelcome messages and proactive engagement, across multiple geographies, cultures and time zones
Actively participate in building Global Capacity Planning strategy including standardization of capacity planning models and tools across various AML functions
Assist team lead to collaborate with Audit functions in terms of providing respective Capacity Planning evidence during regular reviews and upon request
Be the back-up of team lead for business related matters
Maintain awareness of industry best practices, evolving methods and tools in the capacity planning and volume forecasting area
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

Requirements:

3+ years equivalent relevant experience in capacity planning
Experience with MS Excel/Access tools development
Very good knowledge of English
verbal and written communication skills
Strong understanding of reporting systems
The ability to interact professionally with a diverse group of executives, managers, and subject matter experts
Must have intellectual curiosity and a willingness to delve into a problem and understand the root cause

What we offer:

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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