Vice President, Compl Aml Core Officer, Regulatory

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.


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
Vice President, Compl AML Core Officer, Regulatory Reporting Risk Management - Hybrid (Internal Job Title
:Compl AML Core Officer - C13) **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.


The Asia AML Regulatory Reporting Risk (RRR) Management Officer is responsible for the Execution Oversight and Risk Management for the AML Regulatory Reporting Program across the North Asia & Australia, South Asia clusters.

The AML RRR Management Officer assists the Asia AML Regulatory Reporting Head for execution oversight and risk management of the AML Regulatory Transaction Reporting ("AML RTR") (i.e., Cash Transaction Report, Wire Transaction Report etc.) and AML Regulatory Non-Transaction Reporting ("AML NTR") (i.e.

AML questionnaires, AML Risk Assessments etc.) activities across the Asia clusters in accordance with established Global AML Regulatory Reporting Standard and Global ICRM Regulatory Reporting Guidelines.

In this role, you're expected:

  • Assist Asia AML Regulatory Reporting Head for the execution oversight and risk management of the AML Regulatory Transaction Reporting ("AML RTR") & AML Regulatory Non-Transaction Reporting ("AML NTR") activities across the Asia countries in accordance with established Global AML Regulatory Reporting Standard, Global ICRM Regulatory Reporting Guidelines and country procedures.
  • Host periodic governance forums at countries, Asia clusters level and incorporates into global governance committee for AML Regulatory Reporting as a standing agenda item, to enable socialization and oversight to each country's local AML regulatory reporting requirements. The standing items should include an assessment of metrics containing elements and meeting the reporting requirements in established regulatory reporting standards to identify risk or anomalies.
  • Permanent member of the Global working group, Asia AML Regulatory Reporting, and other appropriate governance forums.
  • Ensure a robust process to collect, consolidate and present the required reporting elements to the respective governance structure and the AML Program Reporting Office
  • Review and assesses results of Country Regulatory Reporting Contact assessments and validations related to local law changes, local regulator requests refilings, regulatory reporting metrics, Issue/CAP details and progress, any updates to regulation management, QA/MCA results, etc. as appropriate.
  • Escalate regulatory reporting matters of concern to the Asia AML Regulatory Reporting Head, Cluster and Global Governance Committees, as appropriate.
  • Escalate issues to the clusters, global forums/committee, as necessary and work with appropriate teams to get the issues addressed.
  • Ensure that all the cluster level AML Regulatory Reporting execution oversight & risk management duties are carried out effectively and, in a manner, consistent with established Policies, Standards & Guidelines.

Experience:

  • Bank Secrecy Act knowledge.
  • Knowledge of Global AML Regulatory Reporting Standard, Global ICRM Regulatory Reporting Guidelines and countrylevel regulatory reporting requirements across Asia clusters.
  • Knowledge of Citi's Internal Audit methodologies and ability to drive engagement with all key stakeholders.
  • Ability to drive targeted reviews and identify key risk areas for effective AML Reporting Risk mitigation.
  • Excellent knowledge of regulatory reporting processes and requirements.
  • Be able to work with stakeholders from Business/Ops, AML Compliance Risk Management, ICRM, Technology and countrylevel stakeholders to drive

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