MYS CTSM KL Assistant Vice President ICRM Sanctions APAC

Citibank - More jobs by this advertiser
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 October 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.

This career opportunity is no longer open.
Please search for current vacancies here.

Bookmark and Share
  • Previous Next

This website uses cookies

This website uses cookies to improve user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.
I agree
Read more