1. Accountability - Generate comprehensive MIS to Senior Management for Fraud and ABC monitoring/management activities and ensure fraud risk is under control and well mitigated. - Conduct special investigations / forensics, esp. staff fraud/misconduct 2. Key responsibilities - Monitor/Review: + To provide oversight over Fraud and ABC related matters included but not limited to consultation, review, challenge and monitor the related risks. + To develop more early warning indicators to prevent or detect frauds + To develop more preventive and detective controls on fraud risk management - Training: to provide training on fraud and ABC related matters to PVA human resources. - Advisory: to provide consultation/advice for fraud and ABC related matters to Business Functions. - Reporting: to prepare, maintain and update all current FC reporting - Review and issue the compliance review reports and prepare any reporting relevant to Compliance Assurance includes tracking the progress of actionable items. - Data Analysis: to prepare and analyze periodic MIS reports and any additional internal reports required for Compliance activity - Investigation: To conduct the investigation on internal fraud cases when needed - Training and Development: Provide technical training/coaching and support/monitor development plan for the staffs. - Support Head of Financial Crimes in monitoring, developing the team as well as in other matters related to compliance and other project relevant to compliance functions as required.
Yêu cầu công việc
- Experiences: Mandatory: insurance or financial services industry Beneficiary: Financial Crimes/Compliance experience is preferred. Good knowledge in the insurance/banking business - Knowledge and skill set: - Mandatory: + Very good expertise in Excel and if possible Access, SAS + Good analytical and critical thinking + English proficiency in writing and presentation - Beneficiary + Experience in Internal audit / forensic / Advisory would be a plus + Highly developed influencing, negotiating, decision making and presentation skills
Quyền lợi được hưởng
- 13th month salary & Competitive Bonus & 20 days of annual leave - Financial Support, Health care and Well-being programs for all staff and their family - Extensive training program