Risk Control Jr. Officer

Qualifications

• Candidate must possess at least Bachelor's Degree in Business Studies / Administration / Management, Finance / Accountancy / Banking or equivalent
• Minimum of 2 to 3 years of fraud and risk management, internal control, audit and / or compliance, preferably with a financial institution
• Must be familiar with auditing standards, accounting principles, internal control systems, audit application and report writing
• Must be familiar with the SEC regulations pertaining to financing company risk management and regulatory reporting
• Passionate to investigate and detect fraudulent activities.