Risk Control Jr. Officer
3 days ago
Qualifications
- 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.
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Risk Control Officer
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