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Strategic Fraud & Financial Crime Risk Leader

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)

kuala lumpur, kuala lumpur, Malaysia Full-time June 26, 2026
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Opportunity Description

YTL Digital Bank Berhad seeks a Fraud & Financial Crime Risk Lead to develop strategies and implement controls against financial crime and fraud. This pivotal role involves managing risk, ensuring regulatory compliance, and leading a team focused on fraud prevention.

The candidate should have a minimum of 15 years' experience in banking or digital financial services, possess strong analytical skills, and demonstrate effective communication and stakeholder management abilities.

Knowledge of BNM guidelines is essential, along with hands-on experience with fraud detection systems.

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Full-time Finance

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