VP, CRIU Program Standardization Officer, Citi

Citi

Location:
Malaysia, Kuala Lumpur

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

Save Job

Apply Position

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. This role sits in the Global CRIU Program Solutions team, supporting CRIU teams in Japan, Asia North and Asia South, based out of Kuala Lumpur. The role is a subject matter expert role who stays abreast of developments within AML and contributes to directional strategy by working closely with the team, global colleagues and stakeholders in assessing program changes, as well as driving them. Requires basic awareness of banking products and services.

Job Responsibility:

Evaluate, enhance and implement best-in-class AML Compliance policies and practices
Support CRIU Program and procedures for all CRIU teams in Malaysia Hub and investigation teams across Japan, Asia North and Asia South
Provide expert advice on AML Compliance policies to the AML/Financial Crime execution and Support teams
Assess and identify emerging risks and recommend/drive program enhancements
Evaluate and respond to escalated matters
further escalate unusual activity as needed
Advise senior management on next steps
Create, develop and deliver relevant training to business and functional partners
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy, and credibly challenge stakeholders in terms of risk and drive necessary changes
Ability to engage in audit and exam conversations as needed
Acts as SME to senior stakeholders and/or other team members
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
Additional duties as assigned

Requirements:

6-10 years relevant experience
AML Certification
Consistently demonstrates clear and concise written and verbal communication skills
Self-motivated and detail oriented
Advanced analytical skills
Ability to both work independently and collaborate with team members and stakeholders across the globe
Proficient in Excel and Word – ability to learn multiple system applications quickly and manage change effectively
Bachelor's/University degree, Master's degree preferred
ACAMS certification preferred

What we offer:

Access to an array of learning and development resources
Variety of programs that help employees balance their work and life

Additional Information:

Job Posted:
March 21, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

VP, CRIU Program Standardization Officer