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Financial Fraud Risk Management Director

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Full time

Citi's Global Services, Markets and Banking Fraud Management team is seeking a skilled professional to join our First Line of Defence function as a Sr Vice President, Fraud Risk Senior Officer.

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

The ideal candidate will have experience working in Financial Institutions, specifically within Wholesale Banking in Operations/Risk Management and/or Fraud Management functions.

Responsibilities will include:

  1. Partnering with business to define strategic roadmaps and priorities to manage and mitigate operational, compliance, and regulatory risks associated with Fraud.
  2. Collaborating 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.
  3. Working with Project Management partners in the Fraud Management team and Business sponsors to articulate strategy and data/reporting requirements for implementation with Technology.
  4. Providing client advisory and support client engagement, acting as a conduit for client feedback and requirements to internal teams.
  5. Supporting creation and delivery of internal and external Fraud collateral and awareness material.
  6. Remaining abreast with regulatory and industry developments related to fraud and financial crime.
  7. Providing subject matter and risk expertise to respond to events or enquiries related to fraud impacting Services, Markets and/or Banking.
  8. Advising Business on evaluation, design, and implementation of controls.
  9. Supporting and driving incident management and fraud response protocols.