Operational Risk Sr Analyst Assistant Vice President

Citigroup

Jacksonville, Florida, United States
Base: $79,120.00 - $118,680.00; bonus/equity: disc...
Hybrid
5-8 years relevant experience
Retail bank fraud experience
Procedural and regulatory updates
This role serves as a liaison for Retail Bank Fraud Operations, responsible for procedural updates, regulatory compliance, and assessing losses through defect analysis

Job Summary

  • This role serves as a liaison for Retail Bank Fraud Operations, responsible for procedural updates, regulatory compliance, and assessing losses through defect analysis.
  • The incumbent will partner with Operations and Policy Partners to support projects, audits, and drive process refinement to reduce fraud while balancing customer experience.
  • Citi offers competitive benefits including medical, dental, vision coverage, 401(k), life insurance, and paid time off packages alongside the base salary range.

Matching Summary

This role serves as a liaison for Retail Bank Fraud Operations, responsible for procedural updates, regulatory compliance, and assessing losses through defect analysis.

Salary

Base: $79,120.00 - $118,680.00; Bonus/Equity: Discretionary and formulaic incentive and retention awards available; Benefits: Medical, dental, vision, 401(k), life, accident, disability insurance, wellness programs, and paid time off.

Skills & Requirements

Must-have

  • 5-8 years relevant experience
  • Retail bank Fraud experience
  • Procedural and regulatory updates
  • Defect analysis for loss assessment
  • Training needs monitoring

Nice-to-have

  • Deep process knowledge
  • Excellent verbal communication skills
  • Customer focused interpersonal skills
  • Ability to influence senior stakeholders
  • Strategic organizational alignment

Key Requirements

  • Bachelor's degree or equivalent experience
  • 5-8 years of relevant operational risk experience
  • Demonstrated understanding of operational risk gap identification

Work Rights

Not specified

Tailored Resume

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