Monday, March 26, 2012

Jobdesk Financial Crime Officer

Jobdesk Financial Crime Officer  is like following

- The position will be responsible for analysing threats posed to the bank through the commission of financial crimes.
- This will include reviewing information from both internal and external sources.
- Based on these analyses, models and strategies will be developed to detect and prevent the commission of financial crime.
-  The position will also involve the production and presentation of financial crime training and awareness material, as well as assisting with internal investigations into complaints of fraud.


* Minimum Bachelor Degree in any major from reputable university
* Has an experience  in Fraud or Audit or Credit or Collection
* Has knowledge on fraud banking monitoring system
* Able to perform investigation
* Member of ACFE would be an advantage
* Analytical, problem solving and decision making skills
* Highly organized and capable of co-ordinating work flow to meet strict deadlines
* Ability to multi-task and interact with all levels of management and staff
* Excellent communication and interpersonal skill
* Strong ability to develop and maintain professional working relationships with business partners
* PC literate, high integrity, risk focus and attention to detail


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