SVP, Compliance Product Sr Officer - USPB / Fraud Operations - C14
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About The Position
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies and processes to prevent violations of law, rule, or regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/compliance risk levels within the firm's risk appetite that protect the franchise. In addition, engages with the ICRM program, product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework.
