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Operational Securities Specialist
1 week ago
Citibank (Switzerland) AG is seeking a highly skilled and experienced professional to fill the role of Senior Officer, Securities Services Sanctions Operations (SSO) in our Kuala Lumpur office.
This position plays a critical role in ensuring the compliance of Citi's securities services business lines with various sanctions regulations, including US, EU, UK, and UN regulations. The successful candidate will be responsible for executing controls implemented by the Firm and identifying potential risks to minimize bank exposure.
The ideal candidate will have a strong background in security services, banking, or related fields, with a minimum of 3 years of relevant experience. They will also possess excellent analytical and problem-solving skills, as well as a strong command of English and MS Excel literacy.
- Strong awareness of the global geopolitical situation and its major themes, understanding of sanctions risk and its implications;
- Attention to detail and Investigative mindset (inherent curiosity, ability to spot patterns, research skills), diligence, discipline, and risk-averse approach;
- Resilience to stress and pressure, ability to work in a fast-paced environment against multiple and conflicting deadlines, multitasking;
- Strong command of English and MS Excel literacy (basic functions and pivot tables);
Benefits and Career Development
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.
