2 Job Postings
2024-02-28 - 2025-02-28
The common responsibilities for this position include maintaining and fixing internal FCC systems, ensuring data integrity, automating MIS reporting, and preparing MIS reports on system performance and project status. The role involves reviewing new FINTECH technology for compliance, assisting in AML systems maintenance, coordinating AML projects, and participating in AML/CFT Regtech projects. Conducting risk assessments, collaborating with stakeholders, and resolving AML system issues are also key duties. Additionally, advising on fraud risk management policies and procedures, conducting investigations on fraud cases, and preparing fraud risk management information reports for management are required. Participation in fraud-related regulatory technology projects to enhance fraud controls and detection capabilities, coordinating with internal stakeholders on fraud projects, and conducting fraud risk assessments for key risk identification and mitigation are essential. Preparing anti-fraud training materials and delivering training sessions, as well as responding to inquiries from business units regarding fraud risk management issues, are also part of the responsibilities.
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