Enterprise Risk & Sanctions Controls Lead

Citibank (Switzerland) AG

A leading international bank in Kuala Lumpur is seeking an experienced professional in Enterprise Risk Management.The role requires managing diverse risks to ensure financial stability, leading assessments, collaborating on audit and compliance findings, and fostering a culture of governance and eth

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Enterprise Risk & Sanctions Controls Lead

Citibank (Switzerland) AG

Updated 3 months ago
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Kuala Lumpur

About the Company

Citibank (Switzerland) AG is a prominent international bank with a significant presence in Malaysia, specializing in comprehensive financial services.

Key Highlights

  • ✓ Manage diverse risks to ensure financial stability.
  • ✓ Lead assessments and collaborate on audit findings.
  • ✓ Foster a culture of governance and ethics.
  • ✓ Work within a dynamic banking environment.

💡 Honest Take: This role demands strong expertise in Enterprise Risk Management, making it suitable for seasoned professionals. The lack of salary details may deter some candidates.

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