Vice President, AML Independent Validation Statistician, Citi

Citi

Location:
Malaysia, Kuala Lumpur

Category:
-

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. The AML Independent Validation (IV) provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tool development departments to ensure the objectivity of the validation process.

Job Responsibility:

Oversee independent validations of AML Tools conducted by Junior and inexperienced Validators
Coach, guide and support Junior Validators, give directions, ensure quality and consistency of analyzes and reports to grow Junior Validators into Validators able to conduct validations independently
Think outside the box and look for new methods to constantly improve the effectiveness and efficiency of the AML Detection, Monitoring and Operations systems and processes used in Citi
Use statistical knowledge and experience to generate and implement new ideas aimed to improve validation process
Maintain an industry leading knowledge of the tools, systems and processes available for best-in-class AML Detection and Monitoring Operations
Collaborate with IV stakeholders, facilitate communication with the tool sponsor and technology
Distribute validation reports and consult results with tool and business owners and other stakeholders such as senior management
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:

Very good English language skills
Ability to communicate effectively, both orally and in writing, through all levels of the organization
Ability to share feedback, knowledge and lead by example
Experience in reporting the results of analysis in clear written form, and in presenting the outcome verbally
Statistical/data analytical skills - including both calculation and interpretation of outcome
Programming and statistical/data analytical skills in at least one of the following: Python, SAS, R, SQL
Experience with relational databases such as Oracle, SQL Server, and Data Marts/Data Warehouses
At least master’s degree in statistics/mathematics/technical science
Good understanding of AML Program and AML monitoring platform
Ability to work non-standard business hours (including weekends and holidays, if necessary) as determined by business needs

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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Vice President, AML Independent Validation Statistician