Client Review Investigation Unit Reporting Analyst

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

Shape your Career with Citi

Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.

We’re currently looking for a high caliber professional to join our team as Officer, Client Review Investigation Unit Reporting Analyst (CRIU) , C11, Hybrid, Malaysia (Internal Job Title: Compl AMLExecution Intmd Analyst - C11) 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 access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
• We have a variety of programs that help employees balance their work and life.

The CRIU Process Support Unit Specialist is a position responsible for providing Process Support by generating key metrics for the CRIU Anti-Money Laundering (AML) team. The overall objective is to utilize the CRIU process knowledge combined with analytical/technical skills to generate key metrics using MicroStrategy and work with stakeholders to review, analyze and provide support for any due diligence investigations based on these metrics.

In this role, you’re expected to:

• Generate the key metrics for effective management decisions
• Prepare management decks by working with stakeholders to gather the effective commentaries.
• Prepare and update the relevant procedure documents and ensure consistency of reporting with the Global oversight document.
• Complete all assigned and mandatory training programs.
• Continuously upskill learning by hands on exposure to the MicroStrategy tool and other query tools used by the team.
• Ability to think calmly under work pressure.
• Promptly escalate to senior management any issues in controls or reporting,
• Manage risk by analyzing the root cause of issues and impact to business
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

As a successful candidate, you’d ideally have the following skills and exposure:

• Solid years’ relevant experience
• Knowledge of AML regulations and CRIU processes preferred
• Proficient in MS Office.
• Proficiency in query tools like MicroStrategy and SQL will be an added advantage.
• Foundational Data Model knowledge is preferred.
• Excellent verbal and written communication skills.
• Demonstrated analytical skills.
• Strategic thinking and ability to suggest automation of manual processes.
• Bachelor’s/University degree or equivalent experience.
• Technical skills / knowledge will be an added advantage.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/dei

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Job Family Group:

Compliance and Control

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Job Family:

AML Execution

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Time Type:

Full time

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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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