Head of Services, Markets, Operations, and Internal Fraud Risk
Employer · Citigroup
Finance managerFinancial services managerDepartment managerFull-timeBudapest
This is a rare opportunity to shape enterprise-level fraud risk strategy at one of the world's leading global banks, with direct accountability for independent fraud risk oversight across Citi's Services, Markets, and Operations businesses. As Director of Fraud Risk Management, you will lead a specialist team, set the enterprise standard for internal fraud controls --- including Rogue Trading --- and act as a trusted senior adviser to the Board, regulators, and business leadership.
Tasks
- Lead the design and implementation of enterprise-wide fraud risk frameworks, policies, and controls across Citi's Services, Markets, and Operations businesses.
- Provide independent second-line oversight of fraud risk exposures, including internal fraud and Rogue Trading.
- Oversee the development and implementation of fraud risk monitoring programs, including the creation of key risk indicators (KRIs) and dashboards.
- Lead the reporting and presentation of fraud risk status, trends, and significant developments to the board, regulators, and other key stakeholders.
Requirements
- 15+ years of experience, including 8-10+ years' managerial experience.
- 5+ years of experience in Capital Markets products, Operations, Credit facilities, and Rogue Trading risk management.
- 5+ years of experience in Treasury products, Payments products and channels, Trade Finance, Investor Services, Issuer Services, Liquidity Management.
- 5+ years of Fraud Risk Management experience
- Proven experience managing complex risk assessments, designing risk mitigation strategies, and overseeing compliance with risk management frameworks.
- Robust understanding of fraud risk, and broader operational risk management frameworks, industry standards, regulatory requirements, and risk mitigation practices.