Assistant Vice President Corporate Investigations Citibank UAE

Citibank is presently accepting applications from suitable candidate for the job role of Assistant Vice President Corporate Investigations. CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to perform additional tasks such as coordinating investigative efforts within the Banking & International region; participating in business reviews; leading/participating in various project assignments at country, regional and global level; carrying out peer reviews; and developing others in the wider team.

Responsibilities of Assistant Vice President

• Investigate in order to identify the root cause of Citi product/process vulnerabilities, identification of employee behavior that breaches policy, detection of fraud perpetrators and the recovery of stolen or lost assets.
• Documenting investigation outcomes in the form of comprehensive investigation reports in a timely manner.
• Ensuring immediacy of responses to critical situations such as funds in flight risks.
• Developing and adding value to investigative referrals through data research, analysis, interviewing, liaison with law enforcement agencies and compilation of information from a variety of sources both internal and external to the business.
• Build internal relationships with peers in the risk and control functions and with the different business groups CSIS supports.
• Build and maintain external relationships with sister bank fraud investigators, law enforcement , industry peers and other sources of support in an effort to establish partnerships and areas of support that enhance the ability for timely intelligence sharing, prosecution and recovery.
• Responsible for representing Citi in criminal prosecution and civil court matters. Must have some knowledge of banking products, operations and processes in order to provide accurate and supportive testimony.

Requirements of Assistant Vice President Corporate Investigations

• Bachelors degree, potentially Masters degree
• Certified accountant/Chartered accountant or Forensics accounting
• Certified Fraud examiner (CFE).
• Ideally, 7+ years in financial crime and/or internal/ ethics investigative experience in a corporate, regulatory, consultancy or law enforcement environment.
• Experience in Anti Bribery and Corruption Investigation
• University level education preferred or equivalent work experience Skills and Competencies:

Skills and Knowledge Desired

• Excellent communication, motivational and personal skills
• Demonstrates a desire to continually develop own skills
• Excellent report writing skills
• Preference for French speaking, writing and reading.
• MS Office Word and Excel proficiency
• Self-sufficient and a self-starter
• Ability to work both independently and as part of a team
• Ability to multitask by carrying a diverse and complex caseload
• Demonstrates an appreciation of a diverse workforce
• Willingness to take on feedback and adapt to CSIS methodologies
• Strong collaborative attitude and disposition
• Excellent communication, motivational and personal skills
• Demonstrates a desire to continually develop own skills
• Excellent report writing skills
• MS Office Word and Excel proficiency
• Self-sufficient and a self starter
• Ability to work both independently and as part of a team
• Ability to multitask by carrying a diverse and complex case load
• Demonstrates an appreciation of a diverse workforce
• Willingness to take on feedback and adapt to CSIS methodologies
• Strong collaborative attitude and disposition
• Fraud Investigation, Due Diligence, Internal Misconduct Investigations, Money laundering Investigations and Ethics investigations.
• Alternative language knowledge preferable
• Ability to travel both domestically and internationally.
• An understanding of applicable legal statutes as they relate to financial crimes and/ or appropriate procedures for conducting internal investigations
• Knowledge of Corporate/Markets and Banking financial products.

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