Apac Aml Governance

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

Business Unit:
APAC AML Risk Controls & Governance - AML Governance & Business Risk Committee (GBRC)

APAC AML Risk Controls & Governance function is a combination of 2 teams within APAC AML Risk Frameworks and Reporting. The function includes the AML Governance Business & Risk Committee (GBRC) Secretariat and the Audit and Issue Management Program.

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Purpose of Role

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Support and work with the APAC AML Management, Global AML stakeholders, Country AML teams and APAC business stakeholders to provide appropriate governance by ensuring adequate escalation of matters to Citi's key governance forums including the APAC Financial Crimes Compliance (FCC) GBRC, the Global FCC GBRC and the AML Controls Committee.

The team also provides oversight to country GBRC forums and can act as a pivotal point of coordination on significant matters.


The role requires an individual who has the ability to liaise across all levels of the organization; ability to question, challenge and advise; is detail oriented; is able to work both tactically and strategically but can also see the bigger picture; has superior communication skills both written and oral.


Key responsibilities

:

  • Conduct secretariat duties for the APAC FCC GBRC including compilation and dissemination of meeting agenda, material, metrics, minutes and action items
  • Manage escalations of significant matters to the Global FCC GBRC and Global AML Controls Committee for awareness / action
  • Provide governance, oversight and SME support for all Country FCC BRCs including conducting quality assurance over the administration of Country FCC BRCs
  • Collaborate with the AML Metrics team on metrics for inclusion in the GBRC material to ensure data are accurately reported
  • Work closely with country and regional teams to ensure escalation issues are captured and articulately documented.
  • Compile a weekly dashboard report of all key items of note to global and regional senior leadership team
  • Collaborate with Audit and Issue Management Program within the APAC AML Risk Frameworks and Reporting team

Skills and competencies

:

  • Superior verbal and written communication and presentation skills
  • Strong interpersonal and negotiation skills with ability to effectively interact with cross functional teams, senior management at both country and regional level
  • Strong analytical, process management and implementation skills
  • Strong analytical mindset, riskbased thinking and problemsolving skills
  • Superior attention to detail
  • Strong project management skills
  • Demonstrated leadership skills
  • Familiarity with AML requirements and financial products
  • Ability to work under pressure
  • Advanced user of Microsoft Word, Excel and PowerPoint
  • Microsoft SharePoint and Project skills desirable, not essential

Experience/Competencies

:

  • 6 to 8 years in Compliance and/or AML Compliance and/or legal, audit, risk management role
  • Proven ability to effectively interact with diverse stakeholders to drive and influence optimal outcomes / solutions
  • Proven ability to operate in a dynamic environment, prioritize and deliver multiple tasks with a sense of urgency with limited supervision
  • Proven ability in risk management, e.g. keen ability to identify risks, succinctly articulate impact and recommend enhancements to the control environment at different levels of the organization
  • Strong commitment to implementing and setting best practices
  • Proven ability to devise innovative solutions to problems
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Job Family Group

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Compliance and Control
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Job Family

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Business Control
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Time Type

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Full time

  • Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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