MYS CTSM KL APAC Regional Citi AML Compliance Assistant Vice President

Job Listing No: 9740000

MYS CTSM KL APAC Regional Citi AML Compliance Assistant Vice President

Citigroup – Kuala Lumpur – 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: 18047277 Description Position Objective: APAC Core AML, Infrastructure & Strategy is a regional function that is part of the broader Citi AML Compliance organisation and is responsible for the enterprise-wide program pillars that support Citi’s AML lifecycle including policy, training, risk assessments, regulatory examination and audit management, issue management, governance, reporting and business management. APAC Core AML, Infrastructure & Strategy has personnel located in Australia, Hong Kong, Malaysia, Philippines and Singapore and has oversight of all lines of businesses in 16 APAC countries and six countries located in the EMEA region with Consumer business lines. This position provides support across the APAC Core AML, Infrastructure & Stra… – Permanent – Full-time

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