Head of Services, Markets, Operations, and Internal Fraud Risk
Employer · Citi
Financial services managerFinance 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 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, ensuring consistency and regulatory alignment.
- Provide independent second-line oversight of fraud risk exposures, including internal fraud and Rogue Trading, across complex global business functions.
- Oversee the development and implementation of fraud risk monitoring programs, including the creation of key risk indicators (KRIs) and dashboards to track risk exposure.
- Lead the reporting and presentation of fraud risk status, trends, and significant developments to the board, regulators, and other key stakeholders as necessary.
- Maintain awareness of regulatory changes relevant to fraud risk, ensuring that the organization's fraud risk management practices comply with all applicable laws and industry standards.
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.