MYS CTSM PG Cash and Trade Processing Analyst 1(Compliance)

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MYS CTSM PG Cash and Trade Processing Analyst 1(Compliance)-19000037

Cash and Trade Processing Analyst 1

  • Develop Compliance procedures consistent with global directive
  • Disseminate relevant compliance policies to Trade
  • RSC staff in a timely manner
  • Ensure timely update of Compliance Screening Files upon receipt of a communication from Global information sources
  • Prepare annual compliance plan and training schedule to ensure yearly compliance training requirements are met
  • Update Compliance training materials to reflect the current trends
  • Conduct compliance trainings & document staff participation in compliance training
  • Raise overall Compliance awareness by publication of bulletins, daily quizzes
  • Participate in internal and external audit reviews
  • Identify root cause analysis for compliance issues identified during Manager Control assessment undertake corrective action for immediate compliance
  • Review and provide feedback on transactions escalated by processors related to various compliance regulations
  • Work closely with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS and Legal Counsel on compliance matters (as deemed necessary)
  • Report to respective business units and retain records of U.S Anti boycott Regulations, Sanctions violations, U.S. Export Control, potential money laundering situations on a monthly/quarterly basis
  • Take lead for Asia Region in Global Compliance Projects/ initiatives 14.Contribute to process improvement measures to serve our internal clients better




  • A recognized tertiary qualification in Banking Business Finance Economics Accounting or Management
  • Strong command of English
  • Ability to converse in other languages will be advantageous
  • Good PC software application knowledge
  • Good communication and interpersonal skill
  • Team player and able to work in highly challenging environment
  • Ability to work in a structure, high volume, time-sensitive, high risk environment
  • Focus on achieving business objectives without compromising on controls and risk parameters

26 April 2019
Location: Malaysia Formosa George Town
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.

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