Vp, Aml Reporting, Insights, Integration

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.

We’re currently looking for a high caliber professional to join our team as **VP, AML Reporting, Insights, Integration - Integration, Governance and Control - Program & Advisory (Hybrid)** (Internal Job Title**:Compl Bus Control Officer - C13)**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.

**Overview**:
The Anti-Money Laundering (AML) Reporting, Insights and Integration (RII) function is responsible for providing overall second line credible challenge, governance and oversight of the regulatory obligations associated with suspicious activity reporting, client exit and account closure, regulatory transaction reporting, regulatory non-transaction reporting, name screening and other AML obligations within Citi, globally.

The Integration, Governance and Control (IGC) - Program & Strategy sub-function within RII oversees the risk and control programs that are associated with the function overall - including Policy and Training, Manager’s Control Assessment (MCA), Internal and External Reviews, Issue Management, Governance (i.e., Committees and Forums), and other more holistic oversight. This role is responsible for driving the management of, and continuous improvement to, a globally consistent governance and control framework surrounding the RII function which includes Regulatory Reporting (Transaction and Non-Transactional), Suspicious Activity Report, Global Funds Transfer, 314(a), Global Name Search and Account Closure. Additional responsibilities includes the assessment and credible challenge of Issues, supporting the creation of dashboards to track escalations, awareness items, internal/external review status, spearheading working group forums for information sharing, coordinating regulatory change and organizing materials for the Global AML RII Oversight Committee to name a few.

The RII IGC - Program and Advisory Compliance Officer is also responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify areas requiring further governance and control build out and formulate the appropriate strategic recommendations on policies, procedures, and practices.

**Responsibilities**:

- Support the build-out and implementation of a governance and oversight framework, globally.
- Drive various global projects to advance the RII Program and is a key contributor to other strategic AML initiatives, where applicable.
- Evaluate, enhance, and implement best -in-class AML Compliance policies and practices.
- Support working group forums for information sharing across the RII organization
- Assist with creation of dashboards to track escalations, awareness items, internal/external review statuses.
- Provide expert advice on requirements set forth in the firm’s AML Compliance policy documents to the AML/Financial Crime Support teams and the business.
- Assist with the RII Oversight Committee, which includes: preparing the meeting materials by collecting, consolidating and presenting the required reporting elements from business partners; arranging the preparation of meeting minutes (key discussion topics, decisions and action items); and, tracking the status of action items following the Committee meeting.
- Analyze control measures and recommend enhancements to reporting capabilities and process deficiencies, where applicable, while satisfying regulatory and audit commitments.
- Assess and identify emerging risks and recommend / drive program enhancements.
- Develop and deliver relevant training materials to business and functional partners.
- Escalate critical matters to the appropriate AML and appropriate Business Risk forums and management for awareness.
- Monitor corrective actions involving suspicious activity reporting, client exit and account closure, reg