Risk Management Specialist

2 weeks ago


Penang, Malaysia Citi Full time
About Citi

Citi is a leading global bank with a strong presence in the market. We are committed to making a positive impact in the communities we serve and offer a range of programs and services to support our employees' physical and mental well-being.

We believe in fostering a diverse and inclusive workplace culture, where everyone has the opportunity to grow and succeed. Our mission is to empower our employees to make healthy decisions and manage their financial well-being to plan for their future.

Key Responsibilities
  • Analyze matches generated due to transactions or clients onboarding screening against various government prescribed sanctions watchlists, internal lists, and other applicable regulations.
  • Determine if there is a true match, perform and document detailed analysis and research, request more information if required from relevant stakeholders or clients, report and escalate cases to compliance teams and act in accordance with the instructions from compliance teams.
  • Provide best-in-class service to clients while maintaining risk levels within the firm's risk appetite and protecting the franchise in a manner consistent with the Citi policies and risk framework across all TTS lines of businesses.


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