Strategic Leader: Fraud & Financial Crime Risk

Ryt Bank; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

A leading financial institution in Kuala Lumpur is seeking a Fraud & Financial Crime Risk Lead to develop and implement strategies aimed at mitigating financial crime risks. The successful candidate will work closely with senior leadership and regulatory bodies to ensure compliance, lead investigations into fraud cases, and enhance awareness and training among staff. A minimum of 15 years of banking experience is required, with strong knowledge of relevant regulations and fraud detection systems. Strong analytical and leadership skills are essential.

Qualifications

• Minimum 15 years of experience in banking/digital financial services.
• Strong knowledge of BNM guidelines on fraud risk and AMLCFT.
• Experience in fraud detection and analysis is preferred.

Responsibilities

• Develop and implement fraud prevention and detection strategies.
• Oversee investigations into suspicious activities.
• Ensure regulatory compliance with BNM requirements.

Skills

Fraud investigation

AML compliance

Risk management

Analytical thinking

Stakeholder management

Tools

Fraud detection systems

Job description

A leading financial institution in Kuala Lumpur is seeking a Fraud & Financial Crime Risk Lead to develop and implement strategies aimed at mitigating financial crime risks. The successful candidate will work closely with senior leadership and regulatory bodies to ensure compliance, lead investigations into fraud cases, and enhance awareness and training among staff. A minimum of 15 years of banking experience is required, with strong knowledge of relevant regulations and fraud detection systems. Strong analytical and leadership skills are essential.