Anterior     |     Seguinte  

Risk Management | Anti-Fraud (M/F)

Experis

24.12.2018 | Todo o País | Referência: 1971426

Experis

  PARTILHAR






  
 


A Experis recruta:

Risk Management | Anti-Fraud(m/f)


Descrição da empresa:
Our client is an International Corporate and Institutional Bank that's creating it's entire Risk Management Operation in Lisbon. As an Anti-Fraud Officer in the Operational Risk testing team, the following responsibilities will be in your charge:

Local de trabalho:

Todo o país

Descrição de funções:

- As 2nd line of defense, Corporate and Investment Banking (CIB) Anti-Fraud analyze risks for all CIB activities - As 2nd line of defense, CIB Anti-Fraud supervise control set-up and testing results for all CIB activities realized by the 1Lst line of defense - To participate when necessary to the anti-fraud community 

Requisitos:

- Master Degree in a numerate (Engineering, Mathematics, Physics) or Audit, Finance related degree
- Minimum experience of 2 years in relevant areas
- Good knowledge of the CIB businesses, products and processes (Corporate Banking and the Credit Process or on Global Markets or on Fraud)
- Interest and / or experience in the Operational Risk Management
- English Fluency
- Solid communication and interpersonal skills
- Dynamic and proactive
- Analytical and synthetic
 
  



EMPREGOS SEMELHANTES





ÚLTIMOS EMPREGOS


Administrative Assistant

CAISL - Carlucci American International School of Lisbon

Administrativo

Anónimo

Administrativo

Anónimo