
Citi
Senior Vice President Jobs In Dubai UAE | Citi
Citi
Senior Vice President Jobs In Dubai UAE | Citi
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CSIS Investigations’ mission is to conduct professional and independent investigations into cases of fraud and/or conduct risk in order to protect the assets and reputation of the bank, its clients and employees. Through investigation, CSIS seeks to mitigate the effects of fraud and wrongdoing through recovery of lost or stolen assets, identify underlying control failures and root causes, ensuring the policies of the bank are being adhered to and to initiate and/or support prosecutions and civil litigation, where deemed an appropriate course of action. Investigation findings are used to inform decision makers across Citi business units and corporate functions e.g. Risk, Legal, HR, AML, Compliance.
Responsibilities:
- Ensuring all investigations referred to the CSIS investigations team are managed, worked on, and completed to an exceptional standard required by CSIS Global Investigation Standards.
- Supervising the performance and development of a team of experienced corporate fraud investigators.
- Ensuring immediacy of responses to critical situations such as funds in flight risks.
- Complete day to day activities of a Lead Investigator.
- Maintain and build strong working relationships with senior stakeholders across the bank
- Leading, managing and developing internal and external investigations, including highly sensitive cases.
- Managing investigation team compliance with CSIS departmental procedures and standards.
- Building internal relationships with peers in the risk and control functions and with the different business and operations groups that CSIS supports.
- Building and maintaining external relationships with industry peers.
- EMEA Investigations management team member.
- Managing and supporting the development of special projects.
- Solutioning for investigations process enhancements.
Requirements:
- 15+ years of corporate investigations experience
- Experience of conducting financial fraud and internal/ ethics investigations
- Experience of initiating change / enhancement of investigative standards and processes
- Ability to travel both domestically and internationally at short notice
- Knowledge of applicable legal statutes as they relate to financial crimes and/ or appropriate procedures for conducting internal investigations
- University level education and professional qualification preferred or equivalent work experience
How to Apply
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Benefits of working and living in Dubai
Citi offers a variety of benefits to its employees. These include:- Health insurance- Life insurance- Retirement savings plan- Paid time off- Employee assistance program Citi
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