Citi MYS CTSM KL - AML Operation Senior Manager - Regional Head AML HRE | Optimization - VP in Malaysia

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur

  • Education: Bachelor's Degree

  • Job Function: Operations

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 16065380


AML Operation Senior Manager

  • Exercises full leadership and management over subordinate AML supervisors and project staff.

  • Manages occasionally complex and variable issues with significant departmental impact.

  • Shares responsibility for budget, policy formulation and short-term resource planning.

  • Maintains appropriate staffing /hiring requirements to meet operational needs.

  • Responsible for all training and development needs for assigned personnel.

  • Evaluates subordinates' performance and makes recommendations for pay increases, promotions, terminations, etc.

  • Applies in-depth understanding of how areas collectively integrate within the sub function as well as coordinate and contribute to the objectives of the entire function; and, requires basic commercial awareness.

  • Demonstrates a comprehensive understanding of how own area collectively integrates to contribute to achieving overall business goals; requires basic industry knowledge.

  • Provides evaluative judgment based on analysis of factual information in complicated and unique situations.

  • Ensures essential procedures are followed and contributes to defining standards.

  • Persuades and influences others using developed communication and diplomacy skills; may communicate or negotiate with external parties.


  • Minimum experience required: 7-10 years, preferred with AML experience

  • Minimum education required: Bachelor Degree

  • Preferred Master Degree