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
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