Senior Manager - Forensics - BFS

- Reviewing and investigating financial documents, submitted by borrower applicants

- Experience in regulation 7 supervision, exposure in regulations & supervision including inspection & audit, compliance, fraud investigations

- Expertise in conducting forensic audit, Fraud risk management & Forensic audit

- Develop and execute long-term statutory audit procedures

- Should be proficient in conducting research and report writing

- Forecast and prevent fraudulent activities

- Knowledge of various kinds of financial crimes

- Investigate complex business cases to minimize risk

- Provide litigation support and present findings to be used as trial evidence

- Perform regular financial record audits to ensure compliance with law

- Ensure all accounting procedures follow legislation