Apac Kyc Icrm Program Oversight Manager

5 days ago

Kuala Lumpur, Malaysia Citi Full time

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures 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 utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.

**Responsibilities**:

- Identify, vet and address potential risks or escalated issues with the assistance of functional partners
- Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes
- Provide input/advice on business initiatives, new products, and complex transactions
- Supervise and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit
- Promote global consistency of AML ACRM practices and policies within business line and cross-sector
- Analyze data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues and escalations
- Develop and implement AML Compliance Risk Management (ACRM) standards and policies**Qualifications**:

- 8+ years of relevant AML/ KYC experience
- Anti-Money Laundering (AML) certification preferred
- Working knowledge of regulatory requirements including local, US, and international laws
- Working knowledge of industry standards and practices
- Consistently demonstrates clear and concise written and verbal communication
- Knowledge of Citi KYC platforms (e.g. CitiKYC, AML CDD) is preferred
**Education**:

- Bachelor’s Degree/University degree or equivalent experience
- Assist in the execution of OneKYC program across the region and support the businesses through clarifying KYC Policy and standards, ICCs, IPs and Extensions.
- Provide guidance, clarifications and answer queries on CitiKYC and KYC matters to/for AML Advisory as KYC SME.
- Develop and maintain a strong working relationship with the Business and BSU/Operations departments to identify and resolve KYC-related issues.
- Review ICCs and system issues to ensure region is implementing the appropriate control as agreed in the KYC Policy and Standards Sub-Committee.
- Provide oversight on all system enhancement projects (CitiKYC / AML CDD) that affect the region by conducting system testing and tracking defects as needed.
- Review and escalate significant KYC/AML issues and activities to senior management.
- Keep local regulatory requirements up to date by working closely with AMLCOs to review, enhance, and recertify APAC country appendices.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
AML Core
- **Time Type**:
Full timeCiti 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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