Relevant work experience in a banking environment, with prior experience at a regulator or in auditing of banks, or in a compliance or control function
Good verbal/written communication and analytic skills
Able to work with people from different levels independently with minimal supervision
Able to multi-task, detail oriented, team player
High Excel, Powerpoint skill preferred
Have strong analytical skills and exposed to fraud analytics & preventive controls.
Strong Interpersonal skill, independent, a good initiatives of the job assignment.
Strong knowledge of Retail banking environment and products/services.
Strong in Control and Operation in Fraud Risk Management
Able to workable under the pressure and high work volume within timeline.
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.
Only direct applications will be considered.