We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

Be Well, Take Time Off

Provides programs and services for your physical and mental well-being

Live Well, Stay Healthy

Paid Parental Leave Policy to include Citi employees around the world.

Paid Parental Leave

We empower our employees to manage their financial well-being and help them plan for the future.

Save Well, For Now and Your Future

Citi employee volunteers contributed more than 1 million volunteer hours around the world.

Support Your Community

Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

Keep Learning

Citi

We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that’s uniquely positioned for this moment. Through our vast global network and our on-the-ground expertise, we can connect the dots, anticipate change and empathize the needs of our clients in ways that other banks simply cannot.

Source: <a href="https://www.citigroup.com/global/about-us" target="_self">Citi Website</a>

Who We Are

Innovation
Continuously seeking innovative solutions to meet clients' evolving needs, thereby driving economic progress and growth. 
Collaboration
Fostering a culture of teamwork and inclusivity, recognizing that diverse perspectives enhance decision-making and client service.
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have set expectations for how we must act to bring our mission to life.&nbsp;

Source: <a href="https://careers.citigroup.com/why-citi/our-values.html#:~:text=We%20believe%20in%20doing%20what,bring%20our%20mission%20to%20life." target="_self">Citi Website</a>

Our Values

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.&nbsp; At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.&nbsp; 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.&nbsp; You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.We’re currently looking for a high caliber professional to join our team as Vice President, AML Independent Validation Statistician - C13 (Hybrid)&nbsp; (Internal Job Title: Model/Anlys/Valid &nbsp;Officer - C13)based in Kuala Lumpur, Malaysia.&nbsp; 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.&nbsp; For instance:<ul><li>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.</li><li>Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.</li></ul>The AML Independent Validation (IV) provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tool development departments to ensure the objectivity of the validation process.The Lead Validator will be responsible for overseeing validations conducted by junior and inexperienced validators, sharing knowledge, providing feedback and on-the-job training how to conduct validations effectively and create high quality reports.Lead Validator will play central role in day-to-day interactions between IV and other stakeholders (Tool Sponsor, Technology).The Lead Validator will drive the discussion about methodology and process improvements and will update IV processes, procedures and standards accordingly.The successful candidate is expected to execute with a high level of integrity, quality and attention to details, and to communicate with junior validator and IV stakeholders in a clear, understandable manner both in writing and verbally.Responsibilities: <ul><li>Oversee independent validations of AML Tools conducted by Junior and inexperienced Validators</li><li>Coach, guide and support Junior Validators, give directions, ensure quality and consistency of analyzes and reports to grow Junior Validators into Validators able to conduct validations independently</li><li>Think outside the box and look for new methods to constantly improve the effectiveness and efficiency of the AML Detection, Monitoring and Operations systems and processes used in Citi</li><li>Use statistical knowledge and experience to generate and implement new ideas aimed to improve validation process</li><li>Maintain an industry leading knowledge of the tools, systems and processes available for best-in-class AML Detection and Monitoring Operations</li><li>Collaborate with IV stakeholders, facilitate communication with the tool sponsor and technology</li><li>Distribute validation reports and consult results with tool and business owners and other stakeholders such as senior management</li><li>Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul>Qualifications: <ul><li>Very good&nbsp;English language skills.</li><li>Ability to communicate effectively, both orally and in writing, through all levels of the organization.</li><li>Ability to share feedback, knowledge and lead by example.</li><li>Experience in reporting the results of analysis in clear written form, and in presenting the outcome verbally.</li><li>Statistical/data analytical skills - including both calculation and interpretation of outcome.</li><li>Programming and statistical/data analytical skills in at least one of the following: Python, SAS, R, SQL.</li><li>Experience with relational databases such as Oracle, SQL Server, and Data Marts/Data Warehouses.</li><li>At least master’s degree in statistics/mathematics/technical science. Degree in economics/banking/statistics/mathematics/technical science may be considered if strong analytical skills proved.&nbsp;</li><li>Good understanding of AML Program and AML monitoring platform.</li><li>Ability to work non-standard business hours (including weekends and holidays, if necessary) as determined by business needs.</li></ul>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 todayhttps://jobs.citi.com/dei------------------------------------------------------Job Family Group: Risk Management------------------------------------------------------Job Family:Risk Analytics, Modeling, and Validation------------------------------------------------------Time Type:Full time------------------------------------------------------Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review <a target="_blank" href="https://www.citigroup.com/citi/accessibility/application-accessibility.htm">Accessibility at Citi</a>.View the "<a target="_blank" href="https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf">EEO is the Law</a>" poster. View the <a target="_blank" href="https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf">EEO is the Law Supplement</a>.View the <a target="_blank" href="http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf">EEO Policy Statement</a>.View the <a target="_blank" href="https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf">Pay Transparency Posting</a>

This job is as a Vice President, AML Independent Validation Statistician at Citi in Malaysia. You might like this job because you&#x27;ll mentor others while ensuring banking tools are effective, all in a supportive and growth-focused environment.

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 ...

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