expansion and specializing in wealth management”. Coordinate with internal departments in the handling of fraud case reported... to senior management and Head Office Provide recommendations to management and business units from time to time Communicate...
. Job Responsibilities Support the oversight and execution of the Financial Crime Investigation from preparing and reviewing investigation... of training materials with accuracy and in sync with Compliance guidelines on financial crimes matters. Where need be, to conduct...
Internal Stakeholders Group Fraud Risk Operations Fraud Risk Surveillance Centre Financial Crime Compliance Business... RESPONSIBILITIES Strategy Ensure effective performance in the fraud risk management function thru assisting the Head Fraud Risk...