Assistant Vice President, AML MCA-Business Control Officer, Compliance Risk Management

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.

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 Assistant Vice President, AML MCA-Business Control Officer, Compliance Risk Management (Internal Job Title: Compl AML Execution Manager - C12) based in Kuala Lumpur, Malaysia. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

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

The Compliance AML MCA Risk Management Senior Analyst is an intermediate professional level role responsible for contributing to the execution of the Global MCA Program established to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to enhance and strength the AML process utilizing established disciplinary knowledge to identify deficiencies in the processes' controls which potentially can derive in AML risks.

In this role, you're expected:

  • Contribute to manage all facets of the MCA process for the LATAM region in FIU, KYC, and AML functions
  • Conduct / coordinate / support the Quarterly Risk Assessments (QRAs) and Annual Risk Assessments (ARA) for the LATAM AML MGE (MCA Governance Entity), and LATAM country clusters.
  • Conduct credible challenge encompassing quality of ARCMs (activities, risks, controls, monitoring), control and testing execution, and identify any gaps in ARCM Inventory to ensure full MCA Completeness.
  • Ensure open MCA related issues are mapped to report failed control tests. Escalate any trend, concerns, issues to Senior AML Management to ensure control inadequacies are addressed and mitigated.
  • Partner with the Global MCA team and Global Control Programs to ensure EMP/SMPs are consistent across all regions. Also raised any missing SMPs to ensure consistency across globally.
  • Partner with ORM to ensure MCA high-quality. Ensure any challenges conducted by ORM were fixed and addressed accordingly with the impacted country.
  • Contribute to an ongoing enhancement and execution of MCA across International landscape
  • Creation of country-specific risk profiles in collaboration with AMLCOs across International Remote testing on behalf of in-country AMLCOs for eligible ARCMs to promote consistency and efficiency
  • Assist countries and regional hubs with internal audit requests to ensure MCA 100% completeness is achieved and documentation provided is of satisfactory quality.
  • Assist countries and regional hubs with any question / concern related to MCA.

As a successful candidate, you'd ideally have the following skills and exposure:

  • 3-5 years' of experience in AML, MCA related functions
  • Efficient written and verbal communication skills
  • Ability to work in a team oriented environment
  • Detailed oriented
  • Proficient computer skills

Education:

  • Bachelor's Degree/University degree or equivalent experience
  • Master's degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

Job Family Group:

Compliance and Control

Job Family:

AML Execution

Time Type:

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.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting


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