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Business Risk Group Manager

https://www.citi.com/ Logo

Citi

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Location:
United Kingdom, London

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

The role involves leading risk assessments of business products, monitoring industry trends to articulate Citi's position, identifying fraud mitigation tools, and collaborating with various functional business partners to optimize fraud-related needs. Responsibilities include supervising activities to ensure compliance with laws, rules, and policies while maintaining Citi's reputation.

Job Responsibility:

  • Lead the Risk Assessment of new and existing business products and drive changes when needed
  • Monitor industry trends and articulate Citi's position to Senior Management, including providing ongoing updates to Chief Risk Officer's, Product Managers and Sr. Management related to Fraud trends, forecast, performance and opportunities
  • Identify new tools, vendors and capabilities to mitigate current fraud and anticipated changes/shifts in fraud tactics
  • Develop strategic vision for future management and mitigation of fraud to include re-engineering of work-streams, customer communication and detection capabilities
  • Substantial interaction and collaboration with Policy, Operations, and other functional business partners to optimize Fraud needs
  • 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
  • Effectively supervise the activity of others and create accountability with those who fail to maintain these standards

Requirements:

  • Significant experience in financial services
  • experience leading analytical teams is required, including managerial experience
  • Securities Lending and/or Collateral product knowledge preferred
  • Experience managing teams with broad accountability in a complex environment
  • Ability to work effectively in a cross-functional organisation
  • Ability to balance strategic priorities with tactical actions
  • Proven track record and accountability in making quick decision that have an immediate impact on business financials
  • Excellent communication skills required to negotiate internally, often at a senior level
  • Some external communication/negotiation may be necessary
  • Bachelor’s/University degree or equivalent experience, potentially master’s degree and managerial experience

Nice to have:

Securities Lending and/or Collateral product knowledge preferred

What we offer:
  • Generous holiday allowance starting at 27 days plus bank holidays
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources

Additional Information:

Job Posted:
June 10, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
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