Fraud, Bribery & Corruption Management Officer

Join Bank of China (Hong Kong), a leading global financial institution, as a Fraud, Bribery & Corruption Management Officer in our Compliance, Operational Risk Management and Fraud, Bribery & Corruption Management Department. This critical role involves identifying, investigating, and mitigating fraud, bribery, and corruption risks within the bank. As part of our team, you will work closely with various departments to ensure compliance with local and international regulations. Our Jakarta Selatan office is a dynamic and innovative environment where you can grow professionally and contribute to our mission of providing financial services to millions of customers.

In this role, you will be responsible for conducting thorough investigations into suspected fraudulent activities, analyzing transaction data using advanced tools such as SAP and Oracle, and collaborating with law enforcement agencies when necessary. You will also develop and implement policies and procedures to prevent and detect fraud, bribery, and corruption. With your expertise, you will play a crucial role in maintaining the integrity and reputation of Bank of China (Hong Kong).

We are looking for a proactive and detail-oriented professional with a strong background in fraud, bribery, and corruption management. If you are passionate about financial services and committed to upholding the highest standards of integrity, we invite you to apply for this exciting opportunity.

📋 Tanggung Jawab Pekerjaan

• Conducting investigations into suspected fraudulent activities
• Analyzing transaction data using SAP and Oracle
• Collaborating with law enforcement agencies
• Developing and implementing policies and procedures to prevent and detect fraud, bribery, and corruption
• Monitoring and reporting on fraud, bribery, and corruption risks
• Providing training and awareness programs to employees
• Ensuring compliance with local and international regulations
• Maintaining accurate and up-to-date records of investigations and findings

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Law, or a related field
• Minimum 5 years of experience in fraud, bribery, and corruption management
• Strong knowledge of SAP and Oracle
• Certified Fraud Examiner (CFE) or similar certification
• Excellent communication and interpersonal skills
• Ability to work under pressure and meet tight deadlines
• Strong analytical and problem-solving skills
• Fluency in English and Bahasa Indonesia

🛠️ Keahlian

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