Case Review

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

**Shape your Career with Citi**

Citi’s **Global Legal Affairs and Compliance** **(GLAC)** empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture.

We’re currently looking for a high caliber professional to join our team as **Senior Vice President**,**Case Review & Investigation, Manager **-** **Hybrid** (Internal Job Title: CRIU Group Manager - C14) based in, Singapore. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
- We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

The CRIU Manager (Case Review & Investigation) is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to use cross-functional knowledge to lead AML team to achieve operational goals and maximize business impact. This role will manage operational planning and performance and is expected to perform all applicable management tasks.

**In this role, you’re expected to**:

- Manage and develop a diverse team of staff across multiple locations
- Oversight of alert investigations, documentation, and reporting of research
- Identify and escalate trends/ issues/ red flags as necessary to detect money laundering / terrorist financing to senior management
- Manage investigations of potentially suspicious and/or high-risk clients and communicate with other Citigroup AML monitoring units
- Research and record evidence from various data sources used
- Communicate and negotiate with other areas of the business
- 10+ years of experience
- Anti-Money Laundering (AML) Certification
- Previous supervisory experience
- Comprehensive knowledge of commercial awareness
- Effective verbal and written communication skills
- Proficient computer skills
- Experience writing and preparing Suspicious Activity Reports (SARs)
- Education: Bachelor’s/University degree, Master’s degree preferred

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.**Job Family Group**:
Compliance
- **Job Family**:
AML Execution
- **Time Type**:
Full time
- **Most Relevant Skills**

Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.
- **Other Relevant Skills**

For complementary skills, please see above and/or contact the recruiter.-
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