
Risk Control Specialist
6 days ago
We are seeking a skilled professional to fill the role of Location Manager. This is an exciting opportunity for someone who can identify and mitigate risks associated with customer-facing products.
- Analyze complex data sets to identify potential areas of risk.
- Implement control measures to prevent process violations and ensure compliance with regulatory requirements.
- Digitization initiatives, including requirement gathering until project delivery in production.
- Liaisoning with law enforcement agencies in cases of reported fraud and FIR complaints.
- Consolidation, analysis, and reporting on fraud trends and local competitions.
- Effective teamwork and vendor management skills.
- Presentation and problem-solving abilities.
- Graduate degree with strong academic background.
- Proficiency in advanced Excel, analysis, PowerPoint, and Word.
- Fraud analysis and compliance knowledge.
- Experience in handling investigations and conclusions of fraud cases.
- Liaising with law enforcement agencies.
- Minimum 2-3 years of experience in retail asset teams.
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Risk Control Professional
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Financial Risk Governance Specialist
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Internal Control Specialist
6 days ago
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FIC Risk and Control Assessment
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Operational Risk Specialist
2 days ago
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Internal Control Risk Manager
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Operational Risk Control Professional
5 days ago
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