AVP , Test Senior Lead - C12, Hybrid, Malaysia

Citi; Kuala Lumpur; Hybrid; MYR 100,000 - 150,000; Full time

Job summary

A global bank in Kuala Lumpur is seeking a dynamic AVP, Test Senior Lead A to lead User Acceptance Testing for AML applications. The candidate should have substantial experience in AML and technology-related processes, outstanding analytical skills, and a relevant bachelor's degree. This role offers an opportunity to work in a diverse environment and contribute to continuous improvement in testing methodologies.

Benefits

Telehealth options

Health advocates

Confidential counseling

Qualifications

• Minimum of 5-7 years experience in AML and 3 years in AML applications testing.
• Excellent writing and presentation skills.
• Proficiency in testing tools and methodologies.

Responsibilities

• Lead and execute User Acceptance Testing (UAT) for AML applications.
• Coordinate testing activities and manage defects.
• Contribute to continuous improvement in testing processes.

Skills

User Acceptance Testing (UAT)

AML applications testing

Collaboration with project teams

Communication skills

Technical understanding of databases

Analytical & problem-solving skills

Education

Bachelor's degree in a related field

ISTQB Certificate

CAMS Certificate

Tools

Jira

ALM

Zephyr

Python

SQL

Job description

Overview

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.

Shape your Career with Citi

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.

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and protect the franchise. In addition, provides support for the collation of potential breaches of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to evidence adherence to, relevant sanctions related global standards, policies and procedures.

We’re currently looking for a high caliber professional to join our team as AVP, Test Senior Lead A - C12 ,Hybrid , Malaysia (Internal Job Title: Testing Sr Analyst - C12) 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.
• We have a variety of programs that help employees balance their work and life.

Responsibilities

To lead and execute User Acceptance Testing (UAT) for AML applications and systems, ensuring they meet business requirements and effectively mitigate financial crime risks. This includes coordinating testing activities, managing defects, collaborating with project teams, and contributing to continuous improvement in testing processes.

As a successful candidate, you’d ideally have the following skills and exposure

Experience:

• Required : A minimum of 5 -7 years of experience in AML and 3 years\' experience in AML applications testing.
• Required : Min 2 years of experience in working in Technology area or Technology related processes areas.
• Required: Experience in financial institutions and knowledge of banking products with experience in testing software applications including data flows testing and testing of mathematical and statistical models.
• Preferred: Experience in international and multicultural environment.

Knowledge/Skills:

Communication

• Have excellent writing and presentation skills.
• English language proficiency is equivalent to B2 level (CEFR).
• Have superior verbal communication skills and can effectively contribute to discussions with all levels of staff and management to include most senior corporate management.
• Has proven facilitator skills.
• Can promote active listening with team members.
• Bachelor\'s degree in a related field or equivalent experience.

Technical Understanding

• Has a full understanding of technology solution implementation.
• Has a technical background and a business level understanding of databases, web and client/server architected solutions, reporting software and ancillary software such as ETL tools.
• Proficiency in testing tools such as Jira, ALM, and Zephyr.
• Experience working with both Waterfall and Agile methodologies (SAFe knowledge is an advantage).
• Has a proven working knowledge of Microsoft Office Suite Products, MS Project, Visio, and HTML, SQL and database design.
• Hands-on experience with Python, SQL, or Generative AI tools, including using prompts for task automation and documentation generation.
• Strong analytical & problem-solving skills
• Understands anti-money laundering/compliance/fraud and related technology (a plus not required).

Problem Solving

• Has an analytical background.
• Is experienced in using problem-solving methodologies such as brainstorming, root cause analysis, pareto analyses.
• Understands interdependencies and effect on critical paths.
• Improves upon existing approaches by seeking opportunities to creatively transform current industry practices into fresh alternative solutions
• Experienced in using methodologies such as brainstorming, root cause analysis.
• Understands interdependencies and effect on critical paths.
• Improves upon existing approaches by seeking opportunities to creatively transform current industry practices into fresh alternative solutions.

Qualifications:

• Minimum. Bachelor’s degree - preferred majors in Banking/ Finance, mathematics, statistics, informatics or relevant professional experience.
• ISTQB Certificate (Foundation level) and ISTQB Certificate (Advanced level) is a plus.
• CAMS Certificate is a plus
• SAFe Certification is a plus.
• PMP / Lean Six Sigma Certification is a plus.

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:

Technology

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Job Family:

Technology Quality

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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 Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.