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ICG Risk & Control - ICG Fraud Risk Policy and Framework

Job Req ID 22484346 Primary Location London, United Kingdom Job Category Risk Management
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This new role is part of ICG Risk and Control team supporting the Head of ICG Fraud Risk Officer in defining global standard for implementation of Fraud policies, procedures, training and communication.

This role requires working with 2nd Line of Defense on development and maintenance of Fraud Policy Framework, delivering and optimizing Fraud Risk Functional Governance and supporting and improving Operating Routines for ICG


  • Reviewing Policy and Standards applicability to the ICG Lines of Business
  • Lines of Business are compliant, utilizing appropriate tools to demonstrate compliance
  • Working with Business FRMOs in identifying scenarios for Fraud Prevention and appropriately assess risk when business decisions are made.
  • Designs and calibrates a quantitative and qualitative Fraud Risk Appetite Framework.
  • Evaluate potential control enhancements that improve business controls or reduce impact to customer experience and/or operations areas.
  • Training FRMOs
  • Developing minimum requirements for Fraud prevention as part of New Product/Process evaluation
  • Lesson learnt workshops for Fraud events across FRMO community, global as well as regional
  • Work with Second Line and Internal Audit colleagues to coordinate remediation activity across ICG

Qualifications & skills:

  • Bachelor’s/University degree or equivalent work experience.
  • Possesses strong institutional knowledge of banking and lending technologies/platforms, functionalities and operational processes.
  • Demonstrated experience of collaboration across multiple disciplines.
  • Excellent written and verbal communication and strong interpersonal skills.
  • Adopts proactive, not reactive, approach and offers creative solutions. Strives for continuous improvement.
  • Make decisions in a timely manner, balancing a need for action with a need for analysis.
  • Supports diversity by actively building and cultivating strong connections and partnerships across businesses/regions.


Job Family Group:

Risk Management


Job Family:

Business Risk & Controls


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.

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