OPC/Anti-Fraud Officer

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

REQUIREMENTS:

• 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

BENEFITS:

• meal vouchers
• individual language courses
• pension or life insurance contribution
• sickdays