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Financial Crime Investigation Officer (GCB7)

  • Ho Chi Minh
  • Experienced (Non - Manager)
  • Permanent
  • Bachelor
  • 2 Years
  • Negotiable
  • Banking
  • 31/05/2019

Job Description

In this role, you will:

Financial Crime Investigation
- Conduct all types of financial crime investigations related transactions whether internal or external, covering all customer groups such RBWM, WSB and supporting functions
- Prepare all kinds of MI reports if required
- Identify fraudulent patterns/ financial crime trends by contributing to the development of improved financial crime management systems, processes, financial crime models and policies/procedures. Ensure they are well documented, understood and implemented
- Manage fraud detection system (INSTINCT): Handling all related matters and coordinating with ASP FCTM (Financial Crime Thread Mitigation management to create; test; and update rules
- Support Line Manager design/deliver financial crime awareness/financial crime detection training slides
- Comply with the requirement of internal policies/ procedures and regulatory.
- Ensure that the high level of customer service is maintained when interacting with the customers
- Participate in projects: UAT and implementation if required
- Coordinate with other team members to ensure that the daily tasks are completed in a timely and accurately manner
- Other duties or responsibilities may be assigned by Line Manager
- Complete all e-training required by the Bank on time or assigned by line manager and FH
Other specific skills
- Support Line Manager and FH in developing the strategies for financial crime detection and Investigation
- Liaison with law enforcement agencies and other government, banking and security contacts

Job Requirement

To be successful in the role, you should meet the following requirements: 

• Bachelor degree with 2 years experiences in banking industry (operation)
• Have a sense of financial crime and familiar with all kind of financial crime, keep abreast with financial crime trends to adjust or appropriately change the rules to detect financial crime or prevent financial loss
• Flexible, customer centric and team working, patient & empathy
• Ability to work in a high-volume, fast paced environment is required
• Proficiency with personal computers and basic software packages and specialized applications
• Excellent communication and presentation skills
• A knowledge expert who has the ability to teach/mentor others


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