Financial Crime Analyst
Required Qualifications and Skills:
* Minimum Bachelor Degree in with major Banking or criminal justice or similar from reputable university
* Qualification in statistics would be an advantage
* Has an experience 3 years in any role
* Have a skill on prepare comprehensive report, presentation and training material
* Has an experience in prepare training presentation and data analyst
* Analytical, problem solving and decision making skills
* Highly organized and capable of co-ordinating work flow to meet strict deadlines
* Ability to multi-task and interact with all levels of management and staff
* Excellent communication and interpersonal skill
* Strong ability to develop and maintain professional working relationships with business partners
* PC literate, high integrity, risk focus and attention to detail
* Proficient in written and spoken English
Financial Crime Co-ordinator
Required Qualifications and Skills:
* Minimum Bachelor Degree in with major Banking or criminal justice or similar from reputable university
* Qualification in statistics would be an advantage
* Has an experience 5 years in any role and at least 2-3 years experience in criminal, intelligence, financial or similar analysis
* Have a skill on prepare comprehensive report, presentation and training material
* Has an experience in prepare training presentation
* Supervisory level
* Analytical, problem solving and decision making skills
* Highly organized and capable of co-ordinating work flow to meet strict deadlines
* Ability to multi-task and interact with all levels of management and staff
* Excellent communication and interpersonal skill
* Strong ability to develop and maintain professional working relationships with business partners
* PC literate, high integrity, risk focus and attention to detail
* Proficient in written and spoken English
Personal Assistant
Required Qualifications and Skills:
* Executive secretary diploma or minimum Bachelor Degree in with major English from reputable university
* Has an 2-3 years experience as a personal assistant will be highly regarded
* Financial services industry based knowledge and/or experience/ familiarity with bank products, systems and processes would be desirable
* Experience in being part of a customer focused team
* Excellent communication skills with attention to detail and accuracy
* Qualifications in MS office software applications (words, excel and powerpoint)
* High integrity, risk focus and attention to detail
* Proficient in written and spoken English
Business Continuity Management Analyst
Required Qualifications and Skills:
* Minimum Bachelor Degree in with major Banking or finance or similar from reputable university
* At least 2-3 years experience in Business Continuity Management or Risk Management
* Completion of finance/management courses would be an advantage
* Formal training in Business Continuity Management would be an advantage
* Has an experience in prepare training presentation
* Analytical, problem solving and decision making skills
* Highly organized and capable of co-ordinating work flow to meet strict deadlines
* Ability to multi-task and interact with all levels of management and staff
* Excellent communication and interpersonal skill
* Strong ability to develop and maintain professional working relationships with business partners
* PC literate, high integrity, risk focus and attention to detail
* Proficient in written and spoken English
Please send comprehensive resume along with contact telephone number and recent photograph to:
risk.recruitment@commbank.co.id
Please put Code: FCA on your subject email
Closing date for applications: 26 April 2010
All applicants will be treated in strict confidence. Only short-listed candidates will be notified.
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