Fraud & Financial Crime Risk Lead

Job Overview

The Fraud & Financial Crime Risk Lead role develops strategies, implements controls, and leads teams to protect an organization from financial crime (AML/CFT/KYC, sanctions) and fraud. The role ensures regulatory compliance, analyzes threats, enhances processes, drives awareness and training, and acts as a key liaison with business units, senior leadership, authorities and industry working groups.

Key Responsibilities

• Policy and Framework : Maintain, update, develop relevant policies, frameworks and procedures related to fraud and financial crime. Assist in the development, review, and periodic enhancement of AML/CFT/CPF & TFS policies, procedures, and internal guidelines in line with BNM regulations and FATF recommendations.
• Risk Strategy : Develop short‑term and long‑term strategies for end‑to‑end fraud and financial crime preventive controls, aligning with internal and external stakeholders. Continually balance ...