Financial Crime Officer

Code : FCO-WB11

Key responsibilities

The position will be responsible for analysing threats posed to the bank through the commission of financial crimes. This will include reviewing information from both internal and external sources. Based on these analyses, models and strategies will be developed to detect and prevent the commission of financial crime. The position will also involve the production and presentation of financial crime training and awareness material, as well as assisting with internal investigations into complaints of fraud.


Minimum Bachelor Degree in any major from reputable university
Has an experience 3 years in Fraud or Audit or Credit or Collection
Has knowledge on fraud banking monitoring system
Able to perform investigation
Member of ACFE would be an advantage
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

Property & Facility Management Administration Staff


Minimum Bachelor Degree from any discipline, Major in Economic or Business Administration is preferred
Minimum 2 years experience in Banking Industry
Fresh Graduates are welcome to apply
Having Administration Skill
Proactive, full of initiative, highly integrity, risk focus and attention to details
Effective and good communication skills, self-starter and team spirited
Outstanding PC skills on Microsoft Office (especially Excel and Word)
Proficiency in written and spoken English

Please send the completed CV to : risk.recruitment@commbank.co.id

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