Citi MY CTSM KL - AML Risk & Control Senior Manager in Malaysia

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur

  • Education: Bachelor's Degree

  • Job Function: Operations

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17027986


Key Responsibilities :

  • Develop and deploy appropriate control monitoring mechanisms vide Manager’s Control Assessment (MCA). Responsibility to ensure controls and monitoring mechanism are adequately documented as part of MCA

  • Engagement with Global Risk and Control in ensuring MCA and approach are aligned with other regions

  • Acting as a primary point of contact for engagement with MCA task force within APAC FIU & Country Hubs and transmitting guidance’s and instructions Risk and Control related queries and matters

  • Ensure compliance to global standard policies, procedures and tools. Validating that the procedures, tools and training in place in the hub meet policy and control recommendations

  • Manage the COB program to ensure compliance to COB policy which include update the COB plan at least annually, coordinate the drills to test Denial of Access and Denial of System, compile the drill results and track issues noted during the drill for closure or retest, if required

  • Ensuring that all critical functions are documented in the hub procedures, and that all controls are appropriately defined and implemented

  • Responsible for comprehension, interpretation, and implementation of policies, and procedures, taking into account the regulatory or business environment

  • Reviewing and responding to findings raised during internal business reviews, audits, exams and MCA tests

  • Act as Internal Trainer - develop training programs & plans and conduct training sessions accordingly


Knowledge/Experience :

Required :

  • 8 years working experience, preferably in AML or Banking Operational Risk and Control

  • Operations Management Experience

  • Awareness of AML regulation and banking products

  • Computer Literacy

  • Excellent written and oral communications skills

  • Analysis and research skills. Attention to detail

  • 3 - 5 years management experience

Preferred :

  • 2-5 years AML operational risk experience. Should be considered as an SME