Senior Vice President, Head of AML Analytics - Asia Cluster, Citi

Citi

Location:

Malaysia, Kuala Lumpur

Category:

IT - Software Development

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

The Asia cluster Data Analytics Head will be responsible to manage and present efficiency analysis to various stakeholders to improve efficiency and effectiveness, with the support of subject matter experts within the Data Analytics team. The Head is also expected to track and manage all tactical & strategic solutions through to delivery with minimal supervision.

Job Responsibility:

Lead and direct to develop and leverage innovative analytics-based techniques to query, analyze, and produce outcomes that identify AML TM and Client risk
Demonstrate an ability to apply curiosity and critical thinking and turn data mining, analytics, and derivative outputs / presentations into coherent business driven implementation proposals
Utilize traditional statistical analytics, graph theory / network analyses, text analytics, factors analysis / construct development and testing
Manage team to conduct data mining / query functions across relational or big data databases utilizing various data analytics toolsets and methods
Understand the difference between information and intelligence
demonstrates previously applied research to create intelligence from big data sets and drive decision recommendations
Manage to support and/or run global/regional communications for any and all analytics byproducts produced by the Asia-based analytics team and ensure requirements are met and accepted
The role requires the ability to present and effectively communicate recommendations to senior leadership
Lead to direct the team in the development, testing, and training of new or enhanced tactical solutions or strategic system applications
Head the team in the training, development, mentoring of junior employees
May be required to participate in Industry/SME Forums and or engagements with internal and external audit entities
Head in conversation on Law Enforcement requests

Requirements:

8+ years’ experience using data analytics tools and methods
Exceptional understanding & hands-on across AML / Fraud / Cyber / Sanctions / Corruption / Anti-Bribery Risks and Typologies domain
Exceptional SQL skills using tools like Teradata, MS SQL, MySQL, Hadoop
Exceptional skills using tools like: Python, R, SAS or similar statistical package
Experience with graph theory / network analysis and tools is a plus
Experience querying data in both structured and unstructured environments
Ability to analyze large sets of complex data, draw meaningful conclusions, and make business recommendations based on analysis
Ability to handle multiple projects simultaneously in a fast-paced and dynamic financial services environment
Experience in developing documentation that meets the highest regulatory standards and audit requirements
Experience in developing reports and updates to senior management
Exceptional interpersonal and communication skills
Intellectual curiosity, passion for problem-solving, and comfort with ambiguity
Ability to take initiative and execute against key projects independently
Ability to thrive in a cross-functional environment while juggling multiple responsibilities
High energy and a desire to work in a results-oriented, fast growth environment

Nice to have:

Passionate and Committed
Ability to work with virtual users and a global team located in different hubs
Experience with managing an analytical team or transformational task force
Ideally, the candidate for this position would demonstrate proficiency in one or more (Citi) lines of business
Track record of delivering projects within tight timelines
Financial / banking background is must

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 21, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Senior Vice President, Head of AML Analytics - Asia Cluster