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Citi · 1 hour ago

Wealth Fraud Risk Officer Vice President

Jacksonville, FL

Full-time

Onsite

Mid, Senior Level

$104K/yr - $156K/yr

6+ years exp

Citi is a global financial services company, and they are seeking a Wealth Fraud Risk Officer to oversee operational risk policies and governance processes. The role involves assessing risks, providing subject matter expertise, and ensuring compliance with laws and regulations while maintaining relationships across the business.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks

Independently assess’ risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices

Governance and oversight may include (not limited to) technology operational risk, risk for example

Serves as a subject matter expert for Issues Management (KPI/KRI/Corrective Action Plans)

Resolves transactional level escalations coming from the vendor or internal partners

Analyzes a multitude of scorecards/performance management tools in an attempt to mitigate exposure (risk/financial/regulatory)

Monitors goals are met through performance, risk and relationship oversight of our extended supply chain

Collaborates to resolve any issues which fall within the terms of the contract

Develops and maintains relationships across the business users and Lines of Defense to better understand and deliver customer requirements by responding to changes in the internal and external business environment

Has the ability to operate with a limited level of direct supervision

Can exercise independence of judgement and autonomy

Acts as SME to senior stakeholders and /or other team members

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

Qualification

Operational RiskIssue ManagementRisk IdentificationAssessmentThird Party OversightBusiness WritingAnalytical ThinkingConstructive DebateControls DesignEscalation ManagementPolicyProcedureRegulationRisk ControlsMonitors

Required

6-10 years experience navigating and networking across an enterprise utilizing internal and external resources

Bachelor's/University degree or equivalent experience

Preferred

Third Party Oversight/Vendor Oversight experience

Business writing experience

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

Citi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (1386)

2024 (849)

2023 (1375)

2022 (1117)

2021 (876)

2020 (901)