Financial Crime Officer (Code: FCO)
Requirements:
- Minimum Bachelor Degree in any major from reputable university
- Has an experience 3 years in Fraud or Audit or Credit or Collection
- Has knowledge on fraud banking monitoring system
- Able to perform investigation
- Member of ACFE would be an advantage
- Analytical, problem solving and decision making skills
- Highly organized and capable of co-ordinating work flow to meet strict deadlines
- Ability to multi-task and interact with all levels of management and staff
- Excellent communication and interpersonal skill
- Strong ability to develop and maintain professional working relationships with business partners
- PC literate, high integrity, risk focus and attention to detail
- Proficient in written and spoken English
Head of AML/CTF (Code: HAML)
Requirements:
- Minimum Bachelor Degree majoring in any discipline from reputable university, GPA min 3,00
- Having experience at least 5 years in banking industry and 3 years at supervisory level
- Having knowledge in Compliance, Legal or Audit in banking industry
- Able to work well under tight deadline
- Excellent communication and interpersonal skill
- PC literate, high integrity, risk focus and attention to detail
- Proficient in written and spoken English
Please send comprehensive resume along with contact telephone number and recent photograph not later than 7 February 2011 to:
risk.recruitment@commbank.co.id (Put Code: FCO on the email subject)
audit.recruitment@commbank.co.id (Put Code: HAML on the email subject)
Only short-listed candidates will be notified.