Compliance and Risk Management Professional
2 days ago
We are seeking a Compliance and Risk Management Professional to lead our efforts in preventing and detecting financial crime.
The successful candidate will have a deep understanding of the legal and regulatory framework surrounding financial crime, as well as experience in investigations and litigation procedures.
Key Responsibilities:
- Manage and analyze investigation results on suspected fraud cases.
- Review analytical reports for senior management and Head Office.
- Communicate effectively with law enforcement agencies.
- Provide recommendations to management and business units as needed.
Requirements:
- Bachelor's degree or above in Finance/Accounting/Business Administration or related discipline.
- At least 10 years of experience in financial crime investigations.
- Professional qualification such as CPA would be an advantage.
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