Custody Operation

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

Citi's Securities Services (SS) supports our clients' business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support their ambitions.

We're currently looking for a high caliber professional to join our team as Custody Operation - Securities & Derivatives Senior Supervisor - Hybrid (Internal Job Title: Securities & Derivatives Sr Supervisor - 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 decisions, and manage your financial well-being to help plan for your future.

  • 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.
  • We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That's why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
  • 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:

Securities Services Sanctions Operations (SSSO) is a global function of Level 2 potential sanctions match investigation, dispositioning, escalation, and other associated activities in the context of automatically and/or manually screened securities transactions, securities static data, and/or associated client static data.

Being the first line of defense, SSSO ensures that Citi securities services business lines remain compliant with the US, EU, UK, UN, and country-level sanctions regulations by executing controls implemented by the Firm.

Responsibilities:

  • Resolve settlement issues, and serve as a SME (subject matter expert) to interpret against policies, guidelines or processes; escalate complex issues as needed.
  • Analyze data using data analysis tools and methodologies to make process improvement recommendations to senior management.
  • Utilize understanding of securities and derivatives settlement activities to interpret data, prepare reports, and present findings to management.
  • Identify policy gaps and formulate policies to aid in the streamlining of related work processes.
  • Assist with the implementation of assigned projects, including trade flow process enhancement initiatives.
  • Interpret data to make recommendations for launching new products, services, and upgraded platforms.
  • Provide informal guidance and on-the-job training to new team members.
  • Minimize risk to the bank by monitoring/providing solutions to errors and adhering to audit and control policies.
  • 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.

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

  • A minimum of 4 years of relevant professional experience in security services, banking, compliance, and/or sanctions/AML/KYC monitoring.
  • Strong awareness of the global geopolitical situation and its major themes, understanding of sanctions risk and its implications.
  • Attention to detail and Investigative mindset (inherent curiosity, ability to spot patterns, research skills), diligence, discipline, and risk-averse approach.
  • Resilience to stress and pressure, ability to work in a fast-paced environment against multiple and conflicting deadlines, multitasking.
  • Strong command of English (C1) and MS Excel literacy (basic functions and pivot tables).
  • Bachelor's Degree/University degree or equivalent experience.

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

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Job Family Group:

Operations - Transaction Services

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Job Family:

Securities and Derivatives Processing

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Time Type:

Full time

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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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