Litujeme, společnost nabízející danou pracovní pozici ukončila zveřejnění nabídky na stránce.
Děkujeme za pochopení.
Zobrazit podobné nabídky
Děkujeme za pochopení.
Zobrazit podobné nabídky
OPC/Anti-Fraud Officer
Grafton Recruitment s.r.o.
Place of work
Prague
Prague
Contract type
full-time
full-time
Information about the position
Job description, responsibilities and duties
Are you familiar with banking industry and would you like to grow professionally in this field? Do you have a good knowledge of operations and their processing system? We might have an excellent opportunity for you!
A well-known multi-national bank is currently looking for the right candidate to fit in the position that combines two main roles:
OPC/Anti-Fraud Officer
Tasks related to OPC role:
* perform regularly analysis of the operational risks
* analyse operational risk incidents (incident description, investigation, quality review)
* implement the Operational Risk and Permanent Control methodologies and tools according to internal guidelines
* provide risk reporting to management
* follow up the implementation of recommendations (internal and external audit)
* be involved in the Exceptional Transaction and New Product (TAC/NAC) validation processes
Tasks related to Anti-Fraud role:
* provide awareness of fraud risk
* contribute to prevent fraud, investigate alerts and suspicions
* manage remediation plan as well as test the quality of the modified control set up
* University degree in economics or finance
* experience from banking (min. 3 years)
* good knowledge of bank activities and products
* experience with operatioonal risk, principles of operations and their processing system
* advanced level of English
* excellent communication skills
* motivation for banking industry
* analytical and critical thinking
* responsiveness, initiative
Are you interested in this position? Please fill in the contact form or send us your CV both in English and Czech language with the ref. number in the subject of your application.
If you have had an interview in Grafton already, please contact your consultant directly via e-mail.
For more related job opportunities visit www.grafton.cz/en/job-search?disciplines=finance-bankovnictvi
A well-known multi-national bank is currently looking for the right candidate to fit in the position that combines two main roles:
OPC/Anti-Fraud Officer
Tasks related to OPC role:
* perform regularly analysis of the operational risks
* analyse operational risk incidents (incident description, investigation, quality review)
* implement the Operational Risk and Permanent Control methodologies and tools according to internal guidelines
* provide risk reporting to management
* follow up the implementation of recommendations (internal and external audit)
* be involved in the Exceptional Transaction and New Product (TAC/NAC) validation processes
Tasks related to Anti-Fraud role:
* provide awareness of fraud risk
* contribute to prevent fraud, investigate alerts and suspicions
* manage remediation plan as well as test the quality of the modified control set up
* University degree in economics or finance
* experience from banking (min. 3 years)
* good knowledge of bank activities and products
* experience with operatioonal risk, principles of operations and their processing system
* advanced level of English
* excellent communication skills
* motivation for banking industry
* analytical and critical thinking
* responsiveness, initiative
Are you interested in this position? Please fill in the contact form or send us your CV both in English and Czech language with the ref. number in the subject of your application.
If you have had an interview in Grafton already, please contact your consultant directly via e-mail.
For more related job opportunities visit www.grafton.cz/en/job-search?disciplines=finance-bankovnictvi
Employee perks, benefits
* meal vouchers
* individual language courses
* pension or life insurance contribution
* sickdays
* individual language courses
* pension or life insurance contribution
* sickdays
Company on whose behalf the position is being filled
Other unlisted areas
Are you interested in this position? Please fill in the contact form or send us your CV both in English and Czech language with the ref. number in the subject of your application.
If you have had an interview in Grafton already, please contact your consultant directly via e-mail.
For more related job opportunities visit www.grafton.cz/en/job-search?disciplines=finance-bankovnictvi
Are you interested in this position? Please fill in the contact form or send us your CV both in English and Czech language with the ref. number in the subject of your application.
If you have had an interview in Grafton already, please contact your consultant directly via e-mail.
For more related job opportunities visit www.grafton.cz/en/job-search?disciplines=finance-bankovnictvi
Requirements for the employee
Candidates with education suit the position
University education (Bachelor's degree)
University education (Master's degree)
University education (Master's degree)
Language skills
English - Upper intermediate (B2)
Advertiser
Brief description of the company
Personální společnost
ID: 2665368
Datum zveřejnění: 27.7.2016
2016-07-27
lokalita: Prague Pozice: Office Manager Společnost: Grafton Recruitment s.r.o.