2 Job Postings
2023-09-06 - 2024-09-06
The common responsibilities for this position include maintaining and fixing internal FCC systems, ensuring data integrity, automating MIS reporting, reviewing new FINTECH technology for compliance, assisting in AML systems maintenance, conducting risk assessments, preparing MIS reports on system performance and project status, and resolving AML system issues. The role also involves coordinating AML projects, participating in AML/CFT Regtech projects, advising on fraud risk management policies and procedures, conducting investigations on fraud cases, preparing fraud risk management information reports for management, and participating in fraud-related regulatory technology projects. Additionally, responsibilities include coordinating with internal stakeholders on fraud projects, conducting fraud risk assessments for key risk identification and mitigation, preparing anti-fraud training materials, delivering training sessions, and responding to inquiries from business units regarding fraud risk management issues.
The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.
The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.
Job classifications that have advertised a position
Academic degree required as indicated by all job postings
Job subclassifications that have advertised a position