MYS CTSM KL - CCB AML KYC Site Head KL

Recruiter
Citigroup Transaction Services (M) Sdn Bhd
Location
Malaysia
Salary
Competitive
Posted
14 Aug 2017
Closes
16 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time
  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Master'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: 17050110


Description

Job Background/context:
  • The successful candidate will have direct responsibility for the day to day operation of a local & Remote team of 20+ staff supporting 7 countries) ensuring that all operational activities completed to support these countries are done to a high standard
  • The successful candidate will be responsible for the on-going development of staff within the teams
  • The successful candidate will play a central role in the local leadership team, reporting direct to the Operations Manager and will act as back up to them
  • The candidate will be tasked with representing the CCB BSU region on global KYC BSU projects / quality initiatives
  • This role will require the successful candidate to assist with coordination and promotion of continuous improvement of procedures, processes and standards across the operation to achieve high levels of customer service, cost-effectiveness and maximum efficiency
Continual interaction is required with global and regional seniors including but not limited to Global KYC BSU Management, Relationship Management, Compliance / AMLCOs, and Product groups.

Qualifications

Knowledge/Experience:
  • Management experience of equivalent size or more
  • Demonstrate ability to Lead and Motivate individuals within a SLA driven environment
  • 5+ years' experience in banking or finance with a total experience of 10+ years
  • Experience in control/risk or Compliance (AML/KYC) function (an advantage)
  • Knowledge and experience of the technologies and processes used in Citigroup would be highly advantageous
  • Demonstrated experience of optimization in processes (legal/regulatory adherence an advantage)
  • Knowledge of AML policies and regulatory requirements
  • Considerable experience of dealing with senior management in a multi-function environment
Skills:
  • Strong Leadership and Motivational skills
  • Excellent workflow management skills / experience
  • Excellent communication skills
  • Leadership and Motivational skills
  • Superior planning & organizing skills
  • Innovation and change management implementation
  • Process re-engineering and improvement
  • Proficient use of Microsoft Applications ( Word, Excel, Access, PowerPoint, Visio, Project )
  • Project Management Skills