Fraud & Financial Crime Risk Lead
Ryt Bank(23 days ago)
About this role
The Fraud & Financial Crime Risk Lead is a senior leader responsible for developing strategy, controls and oversight to protect the organization from fraud and financial crime while ensuring regulatory compliance. The role provides strategic leadership across prevention, detection, investigation, case management, governance and regulatory engagement, partnering with business, technology and external authorities to mitigate risk and support sustainable business growth and customer experience.
Required Skills
- Fraud Prevention
- Financial Crime
- AML/CFT
- Sanctions Screening
- Investigation
- Risk Assessment
- Policy Development
- Stakeholder Management
- Data Analytics
- Team Leadership
+4 more
About Ryt Bank
rytbank.myRyt Bank is a next-generation AI-powered digital bank led by YTL Digital Capital Sdn Bhd, and Sea Limited, two of Southeast Asia’s most successful companies. Ryt Bank is committed to transforming the banking landscape in Malaysia by offering innovative products through technology to empower customers and make banking simple and convenient - one that is as innovative as it is inclusive.
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