Citi

Vice President, Wealth Fraud Risk

Citi

full-time

Posted on:

Location Type: Hybrid

Location: Jacksonville • Florida, Texas • 🇺🇸 United States

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Salary

💰 $103,920 - $155,880 per year

Job Level

Lead

About the role

  • Establish and oversee application of operational risk policies, technology and governance processes to minimize losses from failed processes and inadequate controls.
  • Independently assess risks and drive corrective actions to address root causes of operational risk losses.
  • Serve as subject matter expert for Issues Management (KPI/KRI/Corrective Action Plans).
  • Resolve transactional level escalations from vendors or internal partners.
  • Analyze scorecards and performance management tools to mitigate exposure (risk/financial/regulatory).
  • Monitor goals through performance, risk and relationship oversight of the extended supply chain.
  • Collaborate to resolve contract-related issues and maintain relationships across business users and Lines of Defense.
  • Provide advice and counsel related to technology or operations; act with limited supervision and exercise independent judgement.

Requirements

  • 6-10 years experience navigating and networking across an enterprise utilizing internal and external resources.
  • Third Party Oversight/Vendor Oversight experience preferred.
  • Business writing experience preferred.
  • Bachelor’s/University degree or equivalent experience.
  • Analytical Thinking; Controls Design; Escalation Management; Issue Management; Operational Risk; Policy and Regulation; Risk Controls and Monitors; Risk Identification and Assessment.
  • Ability to operate with a limited level of direct supervision and act as SME to senior stakeholders.
Benefits
  • In addition to salary, Citi’s offerings may include discretionary and formulaic incentive and retention awards.
  • Medical, dental & vision coverage.
  • 401(k).
  • Life, accident, and disability insurance.
  • Wellness programs.
  • Paid time off packages (planned time off/vacation, unplanned time off/sick leave, paid holidays).
  • Competitive employee benefits; visit citibenefits.com for details.

ATS Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
Operational RiskRisk IdentificationRisk AssessmentControls DesignEscalation ManagementIssue ManagementPolicy and RegulationRisk ControlsPerformance ManagementAnalytical Thinking
Soft skills
Independent JudgementCollaborationRelationship ManagementBusiness WritingNetworking
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