Full-timeFinance & accounting· Posted 23 Sept

Case Review & Investigation Manager, Senior Vice President

CitiFrom company site

Salary

Not stated by the company

When

Full-time hours

Where

Singapore

Apply on company site

How well do you match? See it now →

Free with a WorkJio account: we compare your profile with this job and show what you already meet.

Share with a friend

Start: Not stated
Work mode: Hybrid
Experience: Experienced

About the role

A senior role leading risk and compliance reviews alongside the wider anti-money laundering team. You will manage a team spread across several locations and drive operational planning and performance. It suits an experienced AML professional with prior supervisory background.

What you'll do

Lead and develop a diverse team of staff across multiple locations
Oversee alert investigations, documentation and reporting of research
Identify and escalate trends, issues and red flags to detect money laundering or terrorist financing to senior management
Manage investigations of potentially suspicious or high-risk clients and liaise with other Citigroup AML monitoring units

Know someone for this? Share it

WhatsApp Telegram Facebook LinkedIn

Research and record evidence from various data sources

Communicate and negotiate with other areas of the business

Assess risk in business decisions, uphold compliance with laws, rules and regulations, follow policy and apply sound ethical judgment

Escalate, manage and report control issues with transparency

Supervise the activity of others and create accountability where standards are not maintained

Good to know

Hybrid working arrangement
On-the-job training and exposure to senior leaders, plus more traditional learning
Well-being programs including telehealth options, health advocates and confidential counseling (coverage varies by country)
Learning and development resources
Volunteerism opportunities in the community

Requirements

At least 10 years of relevant experience
Anti-Money Laundering (AML) certification
Previous supervisory experience
Comprehensive commercial awareness
Effective verbal and written communication skills
Proficient computer skills

Benefits

On-the-job training and exposure to senior leaders
Traditional learning and development resources
Physical and mental well-being programs including telehealth, health advocates and confidential counseling (coverage varies by country)
Volunteerism opportunities in the community

Jio can write this application for you

Jio reads this job and your profile, then writes a short letter in your words. You read it, change anything, and send it yourself. Nothing is sent until you say so.

Apply on the company website

You will leave WorkJio. Never pay a fee or share your Singpass password, OTP or bank log-ins to apply.

Open application

Listed from Citi’s own careers page and not yet verified by WorkJio. You apply on the company’s site. See all their roles.

Is this your company? Roles that show a salary rank higher on WorkJio. Claim or remove this listing

Case Review & Investigation Manager, Senior Vice President

About the role

What you'll do

Good to know

Requirements

Benefits

More jobs like this

Partner Manager

Financial Controller

Manager, Financial Reporting

Senior/Assistant Director (Finance)

Business Manager, Sales Strategy and Management for Global South Asia & International

Senior Finance Assistant