ANZ is accelerating the growth of its business in Asia. We realise that our greatest asset is our people. That is why we are creating a unique climate of inspiration, leadership, values and great opportunities that will enable the best in market to thrive as part of our diverse team.
Retail Internal Surveillance & Control Officer-JAK100499
Description
The Retail Internal Surveilance & Control Officer (RISCO) is an integral part of Branch Operations and exists to enhance the standards in monitoring and testing of risks and controls, including developing a control and compliance environment across branches.
The Retail Internal Surveilance & Control Officer (RISCO) is an integral part of Branch Operations and exists to enhance the standards in monitoring and testing of risks and controls, including developing a control and compliance environment across branches.
- Monitoring and testing of risks and controls
- Ensure control and compliance environment across branches
- Knowledge of Know Your Customer and Anti Money Laundering
Key responsibilities include, daily review of account opening process, monitoring of information security, daily review of Cash Balancing and Reconcilement and conducting surprise checking of cash (in Vault/ATM), valuable papers (cheque books, PIN Mailer, etc), and ATM Card. You would be required to coordinate the preparation of Branch to BI/ Internal Audit Laundry List, as well as follow up committed action plan for any issue found by BI/ Internal Audit. In addition, you will monitor the completion of Compliance Leave and conduct Quarterly Risk Control Self Assessment (RCSA) Checklist, including the testing and reporting of results within the agreed trimeline.
We seek applications from experienced candidates possessing a minimum of 2 years experience in Banking Operational/ Internal Control with an in-depth knowledge of Know Your Customer (KYC) and Anti Money Laundering. If you interested please apply at following link.
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