Citi Group Fraud Risk Officer - Vice President 

United States, Indiana 

416275565

Shape your career with Citi in Dublin. Byjoining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.

What you’ll do

• Responsible for oversight of the first line businesses and functions a) identification of fraud activity (attempted or actual) for potential referral for SARs investigations, b) agreement on referral criteria for the fraud activity identified, and c) have adequate procedures in place to refer such activity to SAR investigation.
• Oversight of controls relating to onboarding of clients at Citi including understanding the controls of other risk stripes and first line functions whose controls may overlap with Fraud Risk or upon which Fraud Risk has a dependency.
• Deliver the ORM Fraud Referrals for SARs investigations oversight routines including the related Managers Control Assessment, and other projects within ORM Fraud Risk.
• Support and challenge the first line business and functions Fraud Referrals for SARs investigations related controls execution, training, metrics and projects.
• Support global regulatory obligations assessments relating to Fraud Risk as assigned.
• Conduct fraud related thematic and oversight reviews.
• Performs other duties and functions as assigned.
• Recognised for Fraud referrals for SARs expertise within ORM Fraud Risk.
• 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

What we’ll need from you

• Fraud Risk Management or SAR Investigation & Filing experience in the Banking industry.
• Understanding of banking products including Wealth, Personal Banking, Corporate & Commercial Banking, Markets, Institutional Payments & Receivables.
• Thought leadership and clarity in presenting ideas to senior management.
• Ability to work effectively with individuals with diverse backgrounds and positions.
• Ability to work independently.
• Ability to communicate complex ideas effectively and persuasively.
• Ability to influence and establish relationships with key stakeholders from remote locations.
• Project Management experience preferred.
• Bachelor’s/University degree.

Time Type:

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