Operational Risk Senior Officer
Citibank, N.A.
Fort Lauderdale, FL
Full-time
Law Enforcement / Security
Posted on March 29, 2020
Operational Risk Senior Officer - for Citibank, N.A. (Ft Lauderdale, FL) to Ensure the consistent & effective implementation of risk control & fraud management programs & protocols for Citi products & services. Reqs: Mastrs dgree or frgn equvnt in Bus Admin or clsly rltd fld & 5 yrs exp as Operatnl Rsk Mgr, Audit Mgr or clsly rltd posn manag fincl regltry prjcts at glbl fincl srvcs co. 5yrs exp. must incl: Mng global fin reg. prjcts; Ovrsee fraud mngt prgrms; Cntrl Objs for Info & Rlted Tech framewrks; Basel Accords bnking regs/cntrls; Risk-based auditing method./techniqs. 10% intnl/dmst trvl reqd. Mail Res: Citigroup Recruiting Dept., 3800 Citigroup Center Dr., Tampa, FL 33610 ref BL/ORSM/JPM. Citigroup is EOE. Direct apps only.