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Securities Risk Assessment Professional

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full time
Key Responsibilities

We are seeking an experienced Senior Officer, Securities Services Sanctions Operations (SSO) to join our team in Kuala Lumpur. As a key member of our Securities Services division, you will play a crucial role in ensuring the compliance of Citi's securities services business lines with various sanctions regulations.

Your primary responsibilities will include:

  • Ensuring the compliance of Citi's securities services business lines with various sanctions regulations;
  • Executing controls implemented by the Firm to minimize bank exposure;
  • Providing support to senior management in analyzing data and making process improvement recommendations;
  • Preparing reports and presenting findings to management;

To succeed in this role, you will require a strong background in security services, banking, or related fields, with a minimum of 3 years of relevant experience. You will also need to possess excellent analytical and problem-solving skills, as well as a strong command of English and MS Excel literacy.

Our Culture

Citibank values diversity and inclusion, and we strive to create a workplace where all employees feel valued, respected, and supported. We offer a range of benefits and programs designed to promote employee engagement, development, and well-being.