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22-Sep-2022

Senior Officer, Fraud and Financial crime Risk Management (40000784)

Category:  Risk Management Division
Job Type: 
Facility:  Risk Management

Job Purpose

1. General: Responsible to develop and implement solution/strategies for fraud risk and financial crime risk for the purpose of preventing and reducing fraud and financial crime risk of the whole bank

2. Specialization: Responsible for risk types that being assigned to manage

Key Accountabilities (1)

1. Develop and propose anti-fraud and financial crime programs and strategies that prevent/reduce fraud and financial crime risk, including: (i) identifying potential and inherent fraud and financial crime risk, (ii) developing a program that works to detect and prevent suspected fraud and financial crime risk to the business, (iii) propose the solution to mitigate and manage risk included prevention, identification, investigation and monitoring/ assessment, ensure comprehensive risk management implementation.
2. Oversee and oversight the design and implementation of anti-fraud and financial crime programs and control. Recommend enhancement of existing controls or mitigating fraud and financial crime risk controls for implementation, based on ‘anti-fraud and financial crime control’ gaps detected
3. Enable continuous monitoring of controls/prevention activities/detection activities using technology; and/or, perform forensic data analytics of transactions periodically at the process level to alert of fraud and financial crime signals
4. Perform investigation or assist in investigation of suspicious or confirmed fraud and financial crime cases according to scope of work; and Incorporate identified fraud and financial crime risk and schemes based on findings from investigation

Key Accountabilities (2)

5. Identify fraud and financial crime risk and schemes based on findings from investigation to develop and enrich the fraud risk and financial crime taxonomies and collaborate with ORM to develop fraud and financial crime risk management framework, governance policies, procedures, process and operating models to manage risks effectively and consistent with operational risk management policy.
6. Ensuring fraud and financial crime rules/policies are deployed in supporting risk management systems/solutions as per bank’s requirements.
7. Implement training and communicating on fraud and financial crime risk management
8. Perform other tasks at the request of the Senior Manager of Fraud and Financial crime Risk Management

Key Accountabilities (3)

Key Relationships - Direct Manager

Key Relationships - Direct Reports

Key Relationships - Internal Stakeholders

Key Relationships - External Stakeholders


Experts/consultant/audit units, State Bank

Success Profile - Qualification and Experiences

Experience:
- At least 05 years of relevant work experience
Expertise
- Understanding the TCB system
- Understanding the company's products and services
- Understand the rules and operating procedures in the unit
Qualifications:
- Having a university degree or higher.
- Foreign languages according to TCB's policies

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