Strategic Risk Manager

1 day ago


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

As a Strategic Risk Manager at Citibank, you will play a key role in defining the end-to-end external fraud risk response and strategy. This global role is part of the central Services, Markets and Banking Fraud Management team, which partners with business lines to provide subject matter and risk expertise. You will be responsible for collaborating with senior internal stakeholders and industry partners to drive transformation.

This role presents an opportunity to work closely with various teams across Product, Operations, Technology, Compliance, Legal and Business Risk. You will partner with business to define strategic roadmaps and priorities to manage and mitigate operational, compliance and regulatory risks associated with Fraud. Additionally, you will collaborate with partners within the Fraud team and Business Risk teams to develop processes that ensure E2E coverage and cohesion of capabilities across the fraud lifecycle.

Key Responsibilities

  • Develop and implement strategies to manage external fraud risk
  • Collaborate with business stakeholders to define requirements and develop processes
  • Work with project management partners to articulate strategy and data/reporting requirements
  • Provide client advisory and support client engagement
  • Remain abreast with regulatory and industry developments related to fraud and financial crime


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