Bank Commonwealthis one among Australia’s leading suppliers of integrated monetary services as well as retail banking, premium banking, business banking, institutional banking, funds management, superannuation, insurance, and investment and sharebroking product and services. The cluster is one among the most important listed corporations on the Australian Stock Exchange and is included within the Morgan Stanley Capital international Index.The Commonwealth Bank whole is that the most recognised whole within the Australian monetary services business. alternative award-winning brands at intervals the cluster embody wealth management business, Colonial 1st State, and on-line broking service, CommSec.
Bank Commonwealth Indonesia could be a wholly owned subsidiary of the Commonwealth Bank cluster serving the requirements of our customers throught Indonesia. Commonwealth Bank offers a full vary of retail and shopper product beside Wealth Management, SME and industrial Lending. Commonwealth Bank has approximately one.000 workers.
Financial Crime Officer
Required Qualifications and Skills:
* 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
Head of AML/CTF
Required Qualifications and Skills:
* Minimum Bachelor Degree majoring in any discipline from reputable university, GPA min 3,00
* Having experience at least 5 years in banking industry and 3 years at supervisory level
* Having knowledge in Compliance, Legal or Audit in banking industry
* Able to work well under tight deadline
* Excellent communication and interpersonal skill
* 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: audit.recruitment@commbank.co.id (Please put Code: HAML on the subject email) or risk.recruitment@commbank.co.id (Please put Code: FCO on your subject email)
Closing date for applications: 7 February 2011
All applicants will be treated in strict confidence. Only short-listed candidates will be notified.
