Full-Time

Director – Business Risk Group Manager

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking provider

Compensation Overview

$170k - $300k/yr

+ Incentive Awards + Retention Awards

Expert

New York, NY, USA

Category
Risk Management
Finance & Banking
Requirements
  • 15+ years experience in financial services; experience leading analytical teams is required, including managerial experience.
  • Excellent communication skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary.
  • Bachelor’s/University degree or equivalent experience, potentially Masters degree and managerial experience.
Responsibilities
  • 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. This includes 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.
  • The position requires 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 behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Desired Qualifications
  • Securities Lending and/or Collateral product knowledge preferred.

Citigroup provides a variety of financial services to individuals, businesses, and governments around the world. Its offerings include consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. The company operates in over 160 countries, allowing it to facilitate cross-border transactions and serve a diverse clientele. Citigroup's products work by leveraging its extensive global network and technology to provide efficient banking solutions, such as loans, investment management, and trading services. What sets Citigroup apart from its competitors is its strong focus on sustainability and social responsibility, demonstrated through its investments in environmental, social, and governance (ESG) initiatives. The company's goal is to create a positive financial and social impact while achieving growth and profitability.

Company Size

10,001+

Company Stage

IPO

Headquarters

New York City, New York

Founded

1812

Simplify Jobs

Simplify's Take

What believers are saying

  • Growing demand for digital banking boosts Citigroup's online and mobile platforms.
  • Expansion in cross-border transactions enhances Citigroup's global network utilization.
  • Rising AI and machine learning use improves Citigroup's customer service and efficiency.

What critics are saying

  • Increased competition in AI financial services may erode Citigroup's market share.
  • Investment in IDP Education Ltd. exposes Citigroup to volatile education sector risks.
  • Ola Electric Mobility shares acquisition poses risks due to India's regulatory challenges.

What makes Citigroup unique

  • Citigroup operates in over 160 countries, offering a vast global network.
  • The company is committed to sustainability through significant ESG investments.
  • Citigroup leverages technological innovations to deliver efficient banking solutions.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

401(k) Retirement Plan

401(k) Company Match

Wellness Program

Paid Vacation

Paid Sick Leave

Paid Holidays

Growth & Insights and Company News

Headcount

6 month growth

-5%

1 year growth

-5%

2 year growth

-5%
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