Risk Management Lead

2 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full time

The Risk Management Lead - Fraud Prevention is part of the central Services, Markets and Banking Fraud Management team, which is a First Line of Defence function. This team partners with business lines to provide subject matter and risk expertise, serving Citi's clients and supporting business growth.

This role will be responsible for defining the end-to-end external fraud risk response and strategy, supporting each business to develop processes and protocols for managing fraud-related client or operational risk incidents across the fraud lifecycle (Protection, Detection, Response).

  • Define requirements and develop processes that ensure E2E coverage and cohesion of capabilities across the fraud lifecycle.
  • Support creation and delivery of internal and external Fraud collateral and awareness material.

Candidates should have 10+ years' experience in Financial Institutions, preferably within Wholesale Banking in Operations/Risk Management and/or Fraud Management functions.



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