Head Of Wealth And Retail Bank Fraud Risk Director

Citi Handlowy

Wilmington, Delaware, United States
Base: $170,000.00 - $300,000.00; bonus/equity: dis...
Not specified
15+ years of professional experience
8-10+ years managerial experience
7-10+ years in wealth or asset management
Citi Handlowy is seeking a Head of Wealth and Retail Bank Fraud Risk Director to develop and oversee fraud risk management policies and programs, focusing on mitigating fraud threats while ensuring compliance with regulatory standards. The role requires extensive experience in risk management, particularly within wealth management, and involves leading a team to enhance the organization's fraud prevention strategies

Job Summary

  • This role is crucial to fortifying against potential Fraud risks for Citi's Wealth and Retail business, thereby protecting the company's financial stability and reputation.
  • The Director will lead a team to execute on the 2nd Line of Defense mandate to provide oversight and advisory to Citi's Wealth and Retail business.
  • Citi offers competitive employee benefits including medical, dental & vision coverage, 401(k), life insurance, and paid time off packages.

Matching Summary

Match Score: 85

Citi Handlowy is seeking a Head of Wealth and Retail Bank Fraud Risk Director to develop and oversee fraud risk management policies and programs, focusing on mitigating fraud threats while ensuring compliance with regulatory standards. The role requires extensive experience in risk management, particularly within wealth management, and involves leading a team to enhance the organization's fraud prevention strategies.

Salary

Base: $170,000.00 - $300,000.00; 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

  • 15+ years of professional experience
  • 8-10+ years managerial experience
  • 7-10+ years in wealth or asset management
  • Deep expertise in fraud typologies
  • Knowledge of NACHA rules and UCC frameworks
  • Experience designing fraud detection rules

Nice-to-have

  • Strong executive presence and poise
  • Ability to influence across cultures
  • Proven track record of ethical leadership
  • Experience with regulatory examinations
  • Strategic alignment of risk with goals

Key Requirements

  • 15+ years total experience required
  • 8-10+ years managerial experience required
  • 7-10+ years in wealth/asset management required
  • Robust understanding of operational risk frameworks
  • Experience interacting with regulators and Internal Audit

Work Rights

Not specified

Tailored Resume

Cover Letter