Officer - Aml Independent Validation Statistician

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citi 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.


Shape your Career with Citi
At
Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network.

We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them meet their biggest opportunities and face the world's toughest challenges.

We're currently looking for a high caliber professional to join our team as
Officer, AML Independent Validation Statistician, Hybrid, MYS (

Internal Job Title:
Model/Anlys/Valid Intmd Anlyst -
C11 ) 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 wellbeing 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.
  • We have a variety of programs that help employees balance their work and life.

In this role, you're expected to:

  • Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models and scoring model related policies.
  • 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 tools' development departments to ensure the objectivity of the validation process.
  • This is a position for persons who have learned quantitative methods and programming language (Python, SQL, SAS or R) and want to develop their competences in a global company in a team of experts. Fluency in English and very good oral and written communication skills are necessary to present validation findings in a clear, understandable manner both in writing and verbally.
  • Supports the design, development, delivery and maintenance of bestinclass Risk programs, policies and practices for Risk Management.
  • Reviews institutional or retail analytics and Models and other documents to ensure compliance with various regulatory and legal requirements.
  • Identifies potential risks and escalates for further review.
  • Handles preliminary investigations, assists with reconciliation procedures and prepares routine correspondence.
  • Creates and maintains reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents.
  • Works with more senior staff in investigating and responding to customer and operational complaints.
  • Interacts and works with other areas within Risk Management, as necessary.
  • Solid years experience performing independent validation of tools used in AML using programming statistical software.
  • Prepare validation reports in a detailed, structured and clear manner, describing the outcomes of the analysis performed and include a conclusion based on the validation.
  • Consult findings with stakeholders such as tool owners and developers.
  • Statistical/data analytical skills including both calculation and interpretation of outcome.
  • Programming and statistical/data analytical skills in at least one of the following: SQL, Python, SAS, R.
  • Very good English language skills (both written and oral).
  • Bachelor degree in statistics/mathematics/technical science. Degree in economics/banking may be considered if strong analytical skills proved.
  • Knowledge of AML will be an asset.
  • Ability to work nonstandard business hours (including weekends and holidays, if necessary) as determined by business needs.
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Selfmotivated and detail oriented
  • Demonstrated project management and organizational skills and capability to handle multiple projects at one time
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 ha

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