Compliance Risk Manager

7 days ago


Singapore Citibank Full time
Job Description

The Citibank team is seeking a highly skilled professional to fill the role of Vice President, Case Review Investigation Unit Manager - Hybrid. This position involves leading a team of 8-10 FTEs in performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.

The successful candidate will be responsible for reviewing cases completed by Analysts for timeliness and accuracy, coaching/training team members as required, assisting management in exams/audits, and mitigating risks, reviewing Suspicious Activity Reports (SAR), and working with Business and partner teams located within Singapore and outside Singapore.

Key Responsibilities:
  • Lead a team of 8-10 FTEs
  • Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
  • Conduct Cross Sector reviews among multiple Citi business lines
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation
  • Summarize, in writing, clear and concise findings of the investigations
  • Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))


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