Job Description
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, ensuring regulatory compliance, analyzing threats, enhancing processes, driving awareness and training staff, acting as a key liaison with business units and senior leadership as well as authorities and industry working groups. The role will provide strategic leadership across fraud prevention, detection, investigation, case management, governance and regulatory engagement, ensuring effective risk mitigation while supporting sustainable business growth and customer experience.## Key ResponsibilitiesPolicy 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 recommendatio...