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Global Sanctions Operations Manager

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full time
Job Summary

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.

You will be responsible for:

  • Ensuring the compliance of Citi's securities services business lines with various sanctions regulations;
  • Executing controls implemented by the Firm to minimize bank exposure;
  • Analyzing data using data analysis tools and methodologies to make process improvement recommendations to senior management;
  • Utilizing your understanding of securities and derivatives settlement activities to interpret data, prepare reports, and present 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.

Why Join Us?

Citibank offers a competitive salary package and comprehensive benefits, including opportunities for career growth and professional development. Our employees enjoy a positive and inclusive work environment, where they can grow their skills and expertise while making a meaningful contribution to our organization.