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UK GWM Fraud Risk Head
Job Background/context: Complex businesses distributed over multiple sites serviced by branch networks and internet banking platforms. Operations distributed in multiple locations in the UK, India and Malaysia. Alignment of fraud processes and controls will be required to meet various regulatory and Citigroup Global requirements and reporting standards. The Job background is: Supporting the growth of UK Global Wealth Management (GWM) busines in accordance with the framework of the Wealth Management Credit Risk Policy and Credit Risk Appetite statement. Alignment of fraud and security incident management processes and controls will be required to meet various regulatory (such as PSD2, GDPR) and Citigroup Global requirements and r


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