Risk Control Jr. Officer

BASIC REQUIREMENT

Education 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