MYS CTSM KL Assistant Vice President ICRM Sanctions APAC

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MYS CTSM KL Assistant Vice President ICRM Sanctions APAC-19014867

Team Overview:

  • The team is responsible for Sanctions Compliance across Asia, acting as a point of contact on all Sanctions Policy, Risk and Governance matters. The role provides exposure to all Citi businesses and geographies in the Asia region

General Responsibilities Include:

  • In partnership with management, develop and execute area of responsibility within the Independent Compliance Risk Management, Sanctions APAC
  • Maintain knowledge of assigned product and functional area, and have a thorough understanding of their area of responsibility as well as a broad understanding of the entire compliance function
  • Enhance processes and procedures with a commitment to consistency and successful implementation within set targets and deadlines
  • Effectively support Compliance and the business
  • Analyze and interpret business issues, recommending viable solutions
  • Manage sanctions compliance risks to facilitate the businesses’ compliance with all applicable laws, regulations and internal procedures
  • Keep abreast of new products, technologies and applications as well as their implications for assigned areas

Specific Responsibilities Include:

  • Provide sanctions policy advice to stakeholders in the Asia region, including compliance functions, legal, operations and the business
  • Assist in the review and assessment of sanctions escalations and investigations, including those related to transactions, customers, trade, correspondent banks and episodic deals
  • Assist with the creation and communication of sanctions metrics, reporting, and trend analysis
  • Help to create the material for, and lead, tailored training sessions for Compliance, Operations and the Business
  • Help define responses to Internal Audit, Compliance Testing and Regulator reviews
  • Assist with the tracking and reporting of remedial activities and CAPs
  • Liaise and drive results with Country Compliance/Legal for Sanctions matters, as appropriate



  • Knowledge of OFAC, Asian and UN Sanctions regulations, risks and typologies
  • Previous experience in compliance, audit, legal, risk or sanctions operations in the financial services, international accounting or legal firms or equivalent industry is a plus
  • Previous experience or willingness to build up expertise in the design and implementation of Sanctions programs
  • Exposure to Compliance/Legal/Audit/internal control functions within Asia
  • Excellent written, verbal communication and analytical skills

15 September 2019
Location: Malaysia Corrientes Kuala Lumpur
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

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