Strategic Leader: Fraud & Financial Crime Risk

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.
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