This role is accountable for ensuring that digital fraud prevention initiatives and enabling technologies are designed, implemented, and operated in accordance with CIMB’s internal governance frameworks and Bank Negara Malaysia’s Risk Management in Technology (RMiT) policy requirements.
The incumbent ensures that technology, security, and outsourcing risks associated with fraud platforms are identified, assessed, mitigated, monitored, and reported throughout the solution lifecycle, while maintaining effective governance, regulatory compliance, and audit readiness across digital channels.
Skills Required
- Experience in digital fraud prevention technologies
- Knowledge of cybersecurity and risk management principles
What We Do
CIMB Group is a leading ASEAN universal bank, one of the largest Asian investment banks and one of the world's largest Islamic banks. We are headquartered in Kuala Lumpur, Malaysia and offer consumer banking, commercial banking, wholesale banking, Islamic banking, and asset management products and services. As the fifth largest banking group in ASEAN, we have over 36,000 staff in 16 locations across ASEAN, Asia and beyond. CIMB Bank and CIMB Islamic Bank are members of PIDM.
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