Citi Group SVP – Law Enforcement Partner Intelligence Engagement Manager 

United States, District of Columbia, Washington 

654064014

Key responsibilities include:

• Develop a strong interaction model with external entities to foster collaboration related to financial threats.
• Develop the roadmap (including processes and tools) to enhance the Intelligence-led financial crimes detection capabilities.
• Proactively plan and prioritize work according to criticality and shiftingpriorities/strategies,while balancing need to drive longer-term initiatives.
• Partnerwith various internal Fraud Prevention groups (e.g. Fraud Policy, Analytics) to investigate emerging fraud trends and collect relevant Intelligence.
• Collaborate with other Citi teams (e.g., Anti-Money Laundering, Credit Risk, Citi Security & Investigative Services) to assist with investigative analysis.
• Leverage analytical tools and techniques to extract information from data and develop actionable Intelligence

Education & Experience:

• Bachelor’s Degree or equivalent experience. Master's degree preferred
• Experienced leader with strong management and leadership skills leading high performance teams
• 10+ years of relevant work experience in financial crimes analysis or comparable function.
• Solid understanding of cyber enabled fraud and threats.
• Strong knowledge and understanding of tools, resources, and methods to be leveraged in cyber enabled fraud detection
• Strong communication skills across multiple levels of leadership
• Experience utilizing SQL, Python or related tools to conduct link analysis and identify networks conducting financial crimes, preferred
• Experience delivering presentations and briefings to senior leaders

• Excellent analytical capabilities with the ability to quickly digest information andidentify significantindicators to assess potential risk and impact
• Effective in building/partnering with cross-functional teams and creating/sustaining networks with strong collaborative efforts.
• Ability to compile data and intelligence from a variety of sources into a comprehensive summary.
• Excellent communicator with strong written and verbal communication skills; ability to create and deliver compelling presentations to a variety of audiences.
• Solutions-oriented “can do” attitude, with ability to drive innovation via thought leadership while maintaining holistic view.
• Detail-oriented, with strong intellectual curiosity. Ability to set and meet high standards.

Anticipated Posting Close Date:

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