Fraud Risk Management Officer Vice President
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, fraud risk management and risk and control to Citi/s Controls Operations Team.By Joining 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.Team/Role OverviewThe Fraud Risk Management Officer (/"FRMO/") analyst is an integral role in the Citi Chief Operating Office (/"COO/") Controls- Risk Management Compliance Team in support of the Fraud Risk Management function.
This position is responsible for working with the other FRMO analysts on the team in supporting the FRMO/s completion of all requirements of the Fraud Risk Policy for the designated coverage areas in the COO.COO is tightly integrated with Citi/s businesses.COO plays a central role in driving value for the firm and its clients. It provides a foundation for processes and people that enable Citi to achieve its day-to-day operational and its long-term growth goals. The mission of the COO Controls organization in Citi is to support the identification, assessment, and management / mitigation of risk across COO related to franchise, reputational, and client risks.
Within COO Controls, the COO Risk Management Compliance Team drives timely / quality adherence to compliance programs through effective governance over activities covering, Attestations, Conduct, Conflicts of Interest, Fraud, Mandatory Absence, Private/Public Designation, Personal Trading increasing with tenureA discretional annual performance related bonusPrivate medical insurance packages to suit your personal circumstancesEmployee Assistance ProgramPension PlanPaid Parental LeaveSpecial discounts for employees, family, and friendsAccess to an array of learning and development resourcesAlongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.
We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. Job Family Group: Risk Management Job Family:Business Risk & Control Time Type: Full time Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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