VP - CRIU Manager, Citi

Citi

Location:
Malaysia, Kuala Lumpur

Category:
-

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The CRIU Manager is a senior professional responsible for leading risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to provide direction to AML team(s), participate in the development of operational standards, and communicate with other areas of the business and external clients about AML activities. The role involves operational planning, performance management, and overseeing investigations related to suspicious or high-risk accounts.

Job Responsibility:

Manage and develop a diverse AML team of staff
Conduct investigations of potentially suspicious and/or high risk clients and communicate with other Citigroup AML monitoring units
Advise senior management on filing Suspicious Activity Reports (SARs) and/or relationship termination or retention
Prepare case files for review, and conduct and document all research and analysis
Use subject matter expertise to distil and synthesize the most pertinent information and write clear and concise summaries on the findings of the investigation
Drive decisions on next course of action to completion – either relationship retention or termination and, when warranted, prepare SARs
Manage risk by analyzing the root cause of issues and impact to business
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and/or other team members
Ability to manage teams
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing and reporting control issues with transparency

Requirements:

6+ years’ experience related to performing enhanced due diligence reviews of high-risk accounts preferred
Anti-Money Laundering (AML) Certification
Previous supervisory experience
Efficient verbal and written communication skills
Experience using online search tools
Experience writing and preparing Suspicious Activity Reports (SARs)
Bachelor’s/University degree, Master’s degree preferred

What we offer:

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 have a variety of programs that help employees balance their work and life

Additional Information:

Job Posted:
March 21, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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VP - CRIU Manager