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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
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