About this role
Responsibilities: • Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies. • Review account / transactions to establish any red flags on fraud and financial crime risks. • Liaise with internal stakeholders and external customers to obtain clarification and corroboration on account / transactions. • Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified. • Ensure timely reporting and escalation of significant risk issues to Team Lead. • Assist to maintain case register and statistics to track team’s workload. • Assist to check on approved account strategy implementation • Perform any ad hoc tasks assigned by Team Lead Interestedapplicants can send their detailed resumes to janelui@recruitexpress.com.sgor call JANE @ 6735 1955. JANE LUI JIE'EN CEI: R1104482 Company Reg.No. 199601303W || EA Licence No. 99C4599
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