Officer - Aml Independent Validation Statistician

5 months ago

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 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.
- 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.
- Leads project in terms of development, programming, integration, testing, and validation of models.
- Provides analytical support on analysis and benchmarking.
- Prepares business as usual and ad-hoc reports in accordance with the Risk Management Teams priorities and requirements, running integrity checks on the reports and checking key numbers from other independently created reports.
- Participates in a project of constant improvement of risk analytics, modeling and validation systems and optimization of reports.
- Works on constant improvement of reporting system and optimization of Credit MIS Reports.

With support of senior validators,
- perform 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.

**Qualifications**:

- 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).
- At least bachelor’s 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 non-standard business hours (including weekends and holidays, if necessary) as determined by business needs.
- Demonstrated programming (SAS, SQL, R, etc.). Knowledge of tools like VBA preferable.
- Basic knowledge of secured/unsecured banking products and US banking.
- Good communication skill to communicate technical information verbally and in writing to both technical and non-technical audiences.
- Proven analytical skills, with the ability to identify root causes and trends and anticipate horizon issues.
- Proficient in Microsoft Office (Word, Excel, and PowerPoint
- Solid years of experience in model implementation/validation/development preferable.
- **Job Family Group**:
Risk Management
- **Job Family**:
Risk Analytics, Modeling, and Validation
- **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.

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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