MYS CTSM KL AML / Sanctions / AB&C Compliance Testing VP

Job Listing No: 9740000

MYS CTSM KL AML / Sanctions / AB&C Compliance Testing VP

Citigroup Transaction Services (M) Sdn Bhd – Kuala Lumpur – MYS CTSM KL AML / Sanctions / AB&C Compliance Testing VP Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelor’s Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 10 % of the Time Job ID: 16067048 Description Position Objective: Compliance Testing is a one bank function and cuts across the multiple businesses that Citi is into. Compliance Testing is one of the mechanisms utilized by Compliance to determine whether selective controls and procedures for addressing compliance risk are working as intended. Jointly with Compliance Monitoring and Surveillance, they form the foundation of an effective Compliance Program. Also covers AML, OFAC Sanctions and Anti-Bribery & Corruption areas. An member of the Regional Asia Compliance Testing (CT) team involved, from a Center of Excellence in KL, in the execution of the risk based Anti- Money Laundering, Sanctions and AB&C assurance r… – Permanent – Full-time

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