Securities Sanctions Operations Analyst – Hybrid

Citigroup Inc.; Kuala Lumpur; On-site; MYR 80,000 - 110,000; Full time

Job summary

A global financial services company is seeking a Senior Officer in Securities Services Sanctions Operations in Kuala Lumpur. This role involves resolving settlement issues, analyzing data for process improvement, and ensuring compliance with sanctions. Ideal candidates should have at least 3 years of relevant experience in banking and compliance, strong analytical skills, and proficiency in English and MS Excel. The position offers opportunities for on-the-job training and professional growth.

Benefits

On-the-job training

Access to telehealth options

Expanded Paid Parental Leave Policy

Qualifications

• 3 years of relevant experience in banking and compliance.
• Strong awareness of the global geopolitical situation and themes.
• Diligence, discipline, and a risk-averse approach.

Responsibilities

• Resolve settlement issues and interpret policies as a subject matter expert.
• Analyze data and recommend process improvements to management.
• Monitor and provide solutions to errors, adhering to audit policies.

Skills

Relevant professional experience in security services

Understanding of sanctions risk

Attention to detail

Ability to work under pressure

Strong command of English

MS Excel literacy

Job description

A global financial services company is seeking a Senior Officer in Securities Services Sanctions Operations in Kuala Lumpur. This role involves resolving settlement issues, analyzing data for process improvement, and ensuring compliance with sanctions. Ideal candidates should have at least 3 years of relevant experience in banking and compliance, strong analytical skills, and proficiency in English and MS Excel. The position offers opportunities for on-the-job training and professional growth.