Citi Group Sr Vice President Fraud Risk Senior Officer Kuala Lumpur 

Malaysia, Kuala Lumpur 

73827481

By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

What you’ll do

• Partner with business to define strategic roadmaps and priorities to manage and mitigate the operational, compliance and regulatory risks associated with Fraud

• Collaborate with partners within the Fraud team and Business Risk teams to define requirements and develop processes that ensure E2E coverage and cohesion of capabilities across the fraud lifecycle

• Work with Project Management partners in the Fraud Management team and Business sponsors to articulate strategy and data/reporting requirements for implementation with Technology

• Provide client advisory and support client engagement, acting as a conduit for client feedback and requirements to internal teams

• Support creation and delivery of internal and external Fraud collateral and awareness material

• Remain abreast with regulatory and industry developments related to fraud and financial crime

• Provide subject matter and risk expertise to respond to events or enquiries related to fraud impacting Services, Markets and/or Banking

• Advise Business on evaluation, design and implementation of controls

• Support and drive incident management and fraud response protocols

• Establish network and followership within and outside Fraud functions to actively drive cross-functional collaboration, breaking down silos and establishing credibility

What we’ll need from you

• Bachelor’s degree or equivalent work experience.

• 10+ years experience working in Financial Institutions. Experience working within Wholesale Banking in Operations/Risk Management and/or Fraud Management functions preferred

• Project Management Certifications a bonus

• Strong grasp of Citi’s wholesale banking product suite, particularly payments

• Understanding of Citi systems and architecture beneficial

• Incident management experience beneficial

• Strong knowledge or interest in fraud regulatory landscape and industry developments globally

• Strong understanding of risk and controls, with the ability to identify risks proactively

• Confidence with data analytics and visualisation

• Demonstrated experience in building out new functionalities and processes as part of transformation programmes

• Outstanding communicator: ability to effectively engage and inspire small and large audiences to drive collaboration, innovative changes and deliver results across multiple disciplines and stakeholder groups

• Capable of multi-tasking and prioritising in a dynamic environment

Time Type:

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