Responsibilities:

• Responsible for executing AML, Operation Risk and fraud control duties of the Card Centre
• Responses to AML, security and fraud situations, works closely with law enforcement officials
• Assists in development of business requirements, processes and methodologies needed to support fraud prevention and AML
• Conducts timely fraud, AML investigations as necessary

Requirements:

• Degree holder or above in Business Administration or related disciplines
• Minimum of 3 years’ banking experience in credit control, preferably with recovery experience on credit card accounts
• Good negotiation, communication and analytical skills