Senior Fraud Risk & Compliance Strategy Lead

UOB

📍 kuala lumpur, kuala lumpur, Malaysia

Full-time Consulting

Job Description

United Overseas Bank (Malaysia) Bhd is seeking a Fraud Risk Advisor to support the Head of AFC in managing fraud risks and driving the strategic direction of the AFC function. The role involves advisory work, policy design, and senior management reporting, with a focus on building robust control frameworks across the bank.

The ideal candidate will bring 8–10 years in financial crime, strong regulatory knowledge, and proven project management skills, with capacity to lead cross‑functional teams

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