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Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Risk Management team.

Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.

Team/Role Overview

The Fraud Risk Officer will be part of second line Operational Risk Management (ORM) function which specialises in Fraud Risk Management. The role holder will focus on oversight of Fraud Referrals for Suspicious Activity Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk oversight team is responsible for credible challenge of fraud control design and execution across the various businesses, functions and legal entities. We are seeking an experienced professional with technical knowledge of fraud threats, risks and controls and experience in the Banking Industry (including money movement fraud and suspicious activity reporting). Responsibilities include engagement with senior management, requiring excellent communication (written and verbal) and organisational skills, and ability to guide and influence stakeholders.

What you’ll do

• Responsible for oversight of the first line businesses and functions a) identification of fraud activity (attempted or actual) for potential referral for SARs investigations, b) agreement on referral criteria for the fraud activity identified, and c) have adequate procedures in place to refer such activity to SAR investigation.

• Oversight of controls relating to onboarding of clients at Citi including understanding the controls of other risk stripes and first line functions whose controls may overlap with Fraud Risk or upon which Fraud Risk has a dependency.

• Deliver the ORM Fraud Referrals for SARs investigations oversight routines including the related Managers Control Assessment, and other projects within ORM Fraud Risk.

• Support and challenge the first line business and functions Fraud Referrals for SARs investigations related controls execution, training, metrics and projects.

• Support global regulatory obligations assessments relating to Fraud Risk as assigned.

• Conduct fraud related thematic and oversight reviews.

• Performs other duties and functions as assigned.

• Recognised for Fraud referrals for SARs expertise within ORM Fraud Risk.

• 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.

What we’ll need from you

• Fraud Risk Management or SAR Investigation & Filing experience in the Banking industry.

• Understanding of banking products including Wealth, Personal Banking, Corporate & Commercial Banking, Markets, Institutional Payments & Receivables.

• Thought leadership and clarity in presenting ideas to senior management.

• Ability to work effectively with individuals with diverse backgrounds and positions.

• Ability to work independently.

• Ability to communicate complex ideas effectively and persuasively.

• Ability to influence and establish relationships with key stakeholders from remote locations.

• Project Management experience preferred.

• Bachelor’s/University degree.

What we can offer you

By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well. Discover more here. (https://careers.citigroup.com/why-citi/global-benefits.html)

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energised to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

#LI-CM1

Job Family Group:

Risk Management

Job Family:

Fraud Risk

Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

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View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.