The mandate of the Independent Consumer Fraud Risk Management organization is expanding to include Franchise fraud management Oversight for all products and services, covering both Internal and external fraud risks.
Given the current environment and exposure of the MY and APAC region/businesses, a right mix of experience, seniority and stature to drive business decisions and actions is required. This is a critical role in providing the Oversight support whilst maintaining credible challenge to the 1st Line processes and controls.
The role is to serve as an Independent Fraud Risk Manager for the Country Malaysia (GCB, ICG, Eo&T and KL-CSC) and support the fraud risk oversight activities for selective countries in the APAC Region.
The Global Independent Fraud Risk (GIFR) is accountable for the design and maintenance of the Citi Fraud Risk Management Policy, the Fraud Risk Management Standards (FRMS), the Fraud Risk Management Principles (FMRP) and core Fraud Risk Management operating routines.
Additionally, GIFR is accountable for independently assessing adherence to the Fraud Risk Management Policy and effectiveness of fraud risk management through the approval of core business deliverables, close and continuous engagement with the Fraud Risk Management Officers (FRMOs), and executing the Fraud Control Assurance program.
The primary responsibilities include:
Other responsibilities include:
Undergrad in Business Administration, Economics, Statistics, Econometrics, Engineering or any other computationally intensive discipline
Graduate degree is a plus
Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience
8+ years of Fraud or Risk Management, Operational Risk or Fraud Risk experience
Proficiency in the Consumer Bank, Commercial Bank, Treasury and Trade Services, Enterprise Operations & Technology and Global functions would be ideal
Skillful understanding of digitization, analytics, fraud and operational risk management is essential
Thought leadership and clarity in presenting ideas to senior management
Understanding and management of various drivers and metrics and the impact on Citi’s P&L
Core Operational Risk skills and understanding
Strong business drive and ability to mobilize organizational commitment and support for regional programs
Regulatory Risk and Compliance
Leadership skills and ability to deliver results, working with cross-functional and virtual teams
Good business understanding and working knowledge of Risk, Legal, Operations, Digital, Technology and Finance
Experience to operating in a remote reporting structure with minimum supervision
Ability to work effectively with individuals with diverse backgrounds and positions
Ability to work independently
Ability to communicate complex analytical ideas effectively and persuasively
Ability to influence and establish relationships with key stakeholders from remote locations
Able to execute credible challenge supported by facts
Understanding of business, systems, processes and digital journeys and automation
Deep understanding of fraud risk and operational risk management framework
Thorough understanding of global Fraud practices and industry trends
Analytical mind to structurally review and assess fraud risks
|Location:||Malaysia Corrientes Kuala Lumpur|
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.
Only direct applications will be considered.