Senior Sanctions Risk Lead – Services

Citigroup Inc.; Kuala Lumpur; On-site; MYR 250,000 - 300,000; Full time

Job summary

A global financial services firm in Kuala Lumpur is seeking an experienced professional in Enterprise Risk Management. This role involves managing diverse risks to ensure financial stability, leading risk assessments, and collaborating with various stakeholders. The ideal candidate will have 6-10 years of relevant experience, strong analytical skills, and a bachelor's degree, with a master's preferred. This full-time position offers the potential to significantly impact the organization's risk management strategy.

Qualifications

• 6-10 years of experience in Operational Risk Management, Audit, Compliance or other control function.
• Understanding of how to lead strong governance and controls.
• Knowledge of risk assessment, compliance with laws, rules, and regulations.
• Proficient in applying requirements and implementing compliance policies.
• Strong leadership skills to manage governance and foster ethics.

Responsibilities

• Leads risk and control assessments in line with established standards.
• Collaborates on audit, compliance, and regulatory findings.
• Enhances and automates control processes, monitors control exceptions.
• Manages risk evaluation in business decisions.
• Sets high expectations and invests in delivering excellence.

Skills

Analytical Thinking

Stakeholder Management

Issue Management

Risk Identification and Assessment

Policy and Regulation

Education

Bachelor's/University degree

Master’s degree

Job description

A global financial services firm in Kuala Lumpur is seeking an experienced professional in Enterprise Risk Management. This role involves managing diverse risks to ensure financial stability, leading risk assessments, and collaborating with various stakeholders. The ideal candidate will have 6-10 years of relevant experience, strong analytical skills, and a bachelor's degree, with a master's preferred. This full-time position offers the potential to significantly impact the organization's risk management strategy.