Head of Services, Markets, Operations, and Internal Fraud Risk
Core
Shape enterprise-level fraud risk strategy and provide independent oversight for internal fraud and Rogue Trading across Citi's Services, Markets, and Operations businesses.
Role type
Senior IC Head of Fraud Risk Management (Enterprise)
Builds
Enterprise fraud risk frameworks, policies, controls, and monitoring programs (KRIs, dashboards)
Domain
Global Banking, Financial Services, Risk Management
Required skills
Enterprise fraud risk strategy, Rogue Trading oversight, Regulatory compliance, Risk framework design, Board reporting, Stakeholder management, Change management, Strategic thinking, Cross-functional leadership, Data analysis
Preferred skills
Capital Markets expertise, Treasury/Payments/Trade Finance knowledge, Audit interaction, Cultural adaptability, Executive presence
Technologies
Risk monitoring tools, Dashboarding platforms, Data analytics systems
Responsibilities
Lead design and implementation of enterprise-wide fraud risk frameworks; Provide independent second-line oversight of fraud exposures; Oversee development of risk monitoring programs and KRIs; Report risk status to Board and regulators; Engage stakeholders to integrate risk practices; Support internal and external audits; Drive cultural resilience and ethical environment.
Seniority
Executive, Strategy & Mentorship