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This job is for a Senior Vice President, Head of AML Analytics in Asia. You might like this job because it involves managing a team to analyze financial crime risks, lead innovative analytics techniques, and present recommendations to senior leadership.
Undisclosed
Kuala Lumpur, Malaysia, Malaysia, Kuala Lumpur
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
We’re currently looking for a high caliber professional to join our team as Senior Vice President, Head of AML Analytics - Asia Cluster (Hybrid) (Internal Job Title: Data Analytics Group Manager - C14)based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
The Asia cluster Data Analytics Head will be responsible to manage and present efficiency analysis to various stakeholders to improve efficiency and effectiveness, with the support of subject matter experts within the Data Analytics team. The Head is also expected to track and manage all tactical & strategic solutions through to delivery with minimal supervision.
Head must demonstrate critical thinking, analytical and problem-solving abilities, hands-on intelligence led data analysis skills, network analysis acumen, and intellectual curiosity is essential for data analytics-based tasks. The candidate must be able to apply these abilities to detect non-obvious risks or develop, test, and champion ideas to increase identification of AML Risk and associated patterns. The candidate should be able to lead team to understand data analysis, analytical techniques like aggregations of various kinds, fuzzy matching, trend analyses, clustering and visualization techniques to leverage internal and external data to identify and develop ways to systemically detect financial crime/AML risk.
Specifically, the candidate should:
Qualifications:
Preferred Skills:
Education:
Bachelor’s/University degree, potentially MBA or Advanced Degree in Data Analytics / Information Systems, Business Analysis / Computer Science.
Equivalent experience or Master’s in data analytics / data science
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Take the next step in your career, apply for this role at Citi today
https://jobs.citi.com/dei
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Job Family Group:
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Job Family:
Data Analytics------------------------------------------------------
Time Type:
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Last active - few days ago
0 - 10 Years of Experience
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