Assistant Vice President

5 months ago

Dubai, United Arab Emirates Citigroup, Inc. Full time

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.

**Development Value**:
The CSIS function is a mature independent corporate security function operating across more than 50 countries. The CSIS Investigations team works in partnership with equivalent investigation teams across the globe. The CSIS team is comprised of experienced specialists from a variety of backgrounds including commercial investigations, forensic accountancy, fraud risk, law enforcement, technology, computer forensics, data analysis, and due diligence. Joining the CSIS team will enhance the investigator's pure skills and ability to operate across a diverse region.

**Key Responsibilities**:

- 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.

**Knowledge/Experience**:

- Knowledge of Corporate/Markets and Banking financial products.
- 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
- Fraud Investigation, Due Diligence, Internal Misconduct Investigations, Money laundering Investigations and Ethics investigations.
- 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

**Skills and Competencies**:

- Excellent report writing skills
- Preference for French speaking, writing and reading.
- MS Office Word and Excel proficiency
- Ability to work both independently and as part of a team
- Ability to multitask by carrying a diverse and complex caseload
- Willingness to take on feedback and adapt to CSIS methodologies

**Education**:

- Bachelor's/University degree, Master's degree preferred.
- Certified accountant/Chartered accountant or Forensics accounting
- Certified Fraud examiner (CFE)

**Job Family Group**:
Corporate Services

**Job Family**:
Investigations

**Time Type**:
Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the " **EEO is the Law** " poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting**

Job ID 23711854

  • Vice President

    5 months ago

    Dubai, United Arab Emirates Teneo Full time

    **About Teneo** ***Teneo advises private and public sector leaders, enabling them to achieve goals faster and at lower cost by earning trust, navigating disruption, and removing barriers. We are built to help drive success in a world no longer defined by boundaries and disciplines. Working with the world’s leading companies and organizations, Teneo...

  • Assistant Vice President

    5 months ago

    Dubai, United Arab Emirates Tiger Recruitment Ltd Full time

    **Assistant Vice President - Investor Relations** **Dubai** **20,000 - 25,000 AED per month + benefits + bonus** **Relocation package offered if you live outside of the UAE** My client is looking for an Assistant Vice President to join a growing and very successful Investor Relations division. My client is seeking a Assistant Vice President who understands...

  • Assistant Vice President

    5 months ago

    Dubai, United Arab Emirates Tiger Recruitment Full time

    Assistant Vice President - Investor Relationsr Dubair 20,000 - 25,000 AED per month + benefits + bonus r Relocation package offered if you live outside of the UAE r r My client is looking for an Assistant Vice President to join a growing and very successful Investor Relations division. r r r My client is seeking a Assistant Vice President who...

  • Executive Assistant to Vice President

    2 months ago

    Dubai, United Arab Emirates Pyramisa Hotel Apartment Full time

    Assistant to Vice President **Responsibilities**: - Provide high-level administrative support to the Vice President. To be able to handle a wide range of administrative and executive support tasks. - Assists in the execution of the hotel's Marketing Communications Strategy (goals, tactics, and actions) to meet and exceed revenue targets in all other...

  • Marketing Executive Assistant to The Vice President

    2 months ago

    Dubai, United Arab Emirates Pyramisa Hotel Apartment Full time

    Marketing cum Assistant to the Vice President **Responsibilities**: - Provide high-level administrative support to the Vice President. To be able to handle a wide range of administrative and executive support tasks. - Assists in the execution of the hotel's Marketing Communications Strategy (goals, tactics, and actions) to meet and exceed revenue targets...

  • Executive Assistant to Vice President of Hotel

    5 months ago

    Dubai, United Arab Emirates Atlantis The Royal Full time

    Executive Assistant to Vice President of Hotel Operations (10198) At Atlantis, we exist to bring the extraordinary to every holiday and experience through connection, empowerment, precision, care and warmth. Inspired by the majesty and mystery of the ocean, Atlantis resorts are unique destinations full of life, wonder and surprise, where we seek to exceed...

  • Vice President

    2 months ago

    Dubai, United Arab Emirates Ernest Hunter Green Ltd Full time

    E- Posted by - Emily Loveluck-Collier- Recruiter**Job Title**: Vice President - Investments **Department**:Asset Management **Location**:Dubai, UAE A great opportunity for an experienced Vice President of Investment to join an international Asset Manager in the Middle East. **Summary**: Responsible for managing investment funds and client portfolios...

  • Vice President

    3 months ago

    Dubai, United Arab Emirates Ernest Hunter Green Ltd Full time

    Job Title: Vice President - Investments Department: Asset Management Location: Dubai, UAE A great opportunity for an experienced Vice President of Investment to join an international Asset Manager in the Middle East. Summary: Responsible for managing investment funds and client portfolios within the Asset Management department. Main Responsibilities: ...

  • Procurement Vice President

    5 months ago

    Dubai, United Arab Emirates Digby Morgan Full time

    summary - _ dubai, mena_ - _ £224,000 per year_ - _ permanent_- specialism - construction & property- sub specialism - construction- reference number - PR-11222215 - job details Location: Dubai, United Arab Emirates Salary: 80,000 to 100,000 AED per month Our Client, a prominent real estate developer specialising in high-end residential and hospitality...

  • Senior Vice President of Investment Strategy

    2 months ago

    Dubai, Dubai, United Arab Emirates Ernest Hunter Green Ltd Full time

    Job Title: Vice President - Investments Department: Asset Management Location: Dubai, UAE We are seeking a highly skilled Vice President of Investments to lead our investment initiatives at Ernest Hunter Green Ltd, a prominent player in the Asset Management sector. Position Overview: The Vice President will oversee the management of investment funds and...

  • Vice President, Operations

    4 months ago

    Dubai, United Arab Emirates CharterHouse Full time

    **Job description**: Charterhouse is working with a well-established Crypto firm, who is looking to hire a Chinese speaking Vice President of Operations, to join their team. This role will require you to oversee multiple functions. **About the role** The Vice President of Operations will be working together with the Executive team to grow and execute the...

  • Assistant Vice President, Compliance

    4 months ago

    Dubai, United Arab Emirates MUFG Bank, Ltd. Full time

    Assistant Vice President, Compliance - Financial Crimes **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we...

  • Regional Vice President of Operations

    4 weeks ago

    Dubai, Dubai, United Arab Emirates Jobot Full time

    Why Choose Jobot?We are the leading provider of electrical power system safety solutions in North America, with a strong reputation for excellence and a commitment to innovation. As a Regional Vice President of Operations, you will play a key role in driving our business forward, improving operational efficiency, and delivering exceptional services to our...

  • Vice President

    4 months ago

    Dubai, United Arab Emirates Paints and Coatings Sector Full time

    Position: Vice President - Coatings Sustainability Location: United Arab Emirates (UAE) A leading and environmentally conscious coatings manufacturer based in the UAE, is seeking a dedicated and experienced Vice President (VP) of Coatings Sustainability to drive our commitment to sustainable practices and lead our efforts in becoming a more eco-friendly...

  • Vice President

    6 months ago

    Dubai, United Arab Emirates Health eCareers Full time

    JobSummaryThe Medical Director,Mental Health and Wellness (MHW) is a leader within the nationalprogram office responsible for Health Plan quality oversight,ensuring all members and patients in the California markets seekingmental health and wellness services receive high quality, excellentcare and service, delivered in compliance with laws andregulations....

  • Vice President, Business Development

    4 months ago

    Dubai, United Arab Emirates CharterHouse Full time

    **Job description**: Charterhouse is working with a well-established Crypto firm, who is looking to hire a Chinese speaking Vice President of Business Development, to join their team. This role will require you to generate potential new clients and areas of growth for the firm. **About the role** This role will create a business development strategy aligned...

  • Vice President

    3 weeks ago

    Dubai, United Arab Emirates The Maples Group (Financial Services) Full time

    **Position: Vice President, Fund Accounting** **Location: Dubai (Hybrid)** *** **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services...

  • Senior Vice President

    2 months ago

    Dubai, Dubai, United Arab Emirates Ernest Hunter Green Ltd Full time

    Job Title: Vice President - Investments Department: Asset Management Company: Ernest Hunter Green Ltd An exceptional opportunity awaits a seasoned Vice President of Investments to contribute to a leading international Asset Management firm. Overview: This role is pivotal in overseeing investment portfolios and managing client assets within the Asset...

  • Senior Vice President

    2 months ago

    Dubai, Dubai, United Arab Emirates Ernest Hunter Green Ltd Full time

    Job Title: Vice President - Investments Department: Asset Management Location: Dubai, UAE We are seeking a seasoned Vice President of Investments to lead our initiatives within an esteemed international Asset Management firm in the Middle East. Overview: This role is pivotal in overseeing investment funds and managing client portfolios in the Asset...

  • Senior Vice President of Construction

    4 weeks ago

    Dubai, Dubai, United Arab Emirates ALDAR Full time

    Job Title: Senior Vice PresidentJob Summary:We are seeking a highly experienced Senior Vice President to lead our construction team. The ideal candidate will have a proven track record of managing large-scale construction projects with a budget of over 1 billion AED.Key Responsibilities:Manage construction projects with a budget of over 1 billion AEDLead a...