BASIC REQUIREMENTEducation and Experience Requirements - Candidate must possess at least Bachelor's Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent
- Minimum of 2 to 3 years of fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution
- Must be familiar with auditing standards, accounting principles, internal control systems, audit application and report writing
- Must be familiar with the SEC regulations pertaining to financing company risk management and regulatory reporting
- Passionate to investigate and detect fraudulent activities.
Skills and Qualification - Organizational and planning skills
- Solid business, technical and process skills
- Communication and interpersonal skills
- High attention to details
- Excellent analytical skill and sound independent judgment
Personal Qualities - Willingness and ability to accept responsibility to achieve departments objective
- With good professional impression
- Trustworthy
- Self-motivated
- Goal-driven
- Proactive
- Innovative
Cobden & Carter International
