Job Description

Malaysia

Job details Posted 19 October 2022 SalaryRM15000 - RM18000 per month LocationKuala Lumpur Job type Discipline Reference260937_1666148943

Consultant

Consultant, Banking & Financial Services

Featured

Senior Manager , Trade Operations (Trade Finance)

Job description

• Being part of an inclusive and values driven organisation
• Attractive remuneration package
• Global working exposure

Role Responsibilities

Strategically involves and demonstrate group strategy to improve the business, cross functional advantage, and cost efficiency.

• Prioritize and investigate trade fraud events and cases to determine preliminary actions needed to support the case within agreed SLA.
• Ability to articulate risk findings to various stakeholders and provide guidance to the front line to manage emerging risk from the event been investigated.
• Communicate directly with business owners, relationship manager to support on case investigations related to trade fraud and anti-money laundering patterns.
• Manage the risk from events by escalating and prioritizing events and oversee the end to end process including lessons learnt
• Monitor rule and scenario quality along with data quality emerging from the trade fraud detection platform.
• Establish effective relationships with the Global Banking, Commercial Banking, Operational Risk, GSAM and other Risk functions.
• Assist the Trade Operations with recommendations for process improvement, control weaknesses as well as trends identified in investigations, those that have facilitated trade and lending fraud crime.

Requirements

• Proven experience in trade and lending fraud risk mitigation with exposure to trade finance.
• Fraud investigation, or audit role, preferably in the Trade and Lending Fraud risk field.
• Bachelor's Degree in Engineering, Criminology, Finance & Accounting, Law, Business Management, or other related discipline preferable.
• 12+ years of overall experience with 5+ years of experience in trade fraud risk in Commercial or Corporate Banking.
• Graduate degree (Master's) and/or professional certifications have an advantage (e.g., CISA, CFE, CPA).
• Thorough understanding of Banking business processes & products, risks, threats and internal controls.
• Experience working in or with the financial services industry with keen understanding of business and operational environments.
• Strong leadership, negotiation and collaboration skills, and ability to work effectively in a complex multicultural and multi-time zone organization.
• Strong analytical and program management skills.
• Experience in a geographically dispersed organization.
• Ability to collect and analyses data, establish facts, and make recommendations in written and oral form.
• Ability to liaise with all parts of the Bank, including risk and business stakeholders.
• Excellent oral, written and communication skills

How to Apply

Contact Atiqah Roslan on +(60)3 9213 1668 or APPLY NOW by clicking the button below. Please send your updated CV to atiqah.roslan@ambition.com.my quoting ref no. #260937. For similar opportunities, please visit www.ambition.com.my.

Data provided is for recruitment purposes only. *LI-IT

Business Registration Number: 1048918-T. License Number: JTK 2710

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer MYR500 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.

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Senior Manager , Trade Operations (Trade Finance)

Kuala Lumpur Posted about 23 hours ago

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JTK Number: JTKSM 995

Company Registration Number: 201301019088 (1048918-T)

Malaysia

Ambition Group Malaysia, BO1-B-10, Boutique Offices 1 Menara 2, 3, Jalan Bangsar, KL Eco City