Responsibilities
- Record investigations reviews into the Case Tracker
- Update and track the Team's Case Tracker and other relevant registers on a regular basis
- Provide weekly reminders to the Team on cases which are nearing their targeted completion dates or are currently overdue
- Ensure that all case statuses are properly tracked, such that there are no missed out cases at various stages of the investigations process
- Escalate overdue or outstanding cases to the Team and Business Heads for their awareness and follow-up actions
- Coordinate with Business Units within Group Wholesale Banking to track accounts until full closure and capturing such records for monthly management reporting
- Prepare statistics on a timely basis to update the Team and Senior Management. This may include ad-hoc, weekly, bi-weekly and monthly reports.
- Prepare presentation slides to report
- Perform any ad hoc tasks assigned by Team Lead.
Job Requirements
- Minimum Diploma or Degree in Mathematics, Finance, Business, Data from a recognized tertiary institution with at least 1 year working experience
- Expert Microsoft excel office skills (esp. Vlookup, Pivot Tables, simple macros and have hands on or prior experience in generating various graphs / charts, etc.)
Interested candidates please send in your resume to:
Topaz Liang Huimin (CEI No. R1104500), email to: [Confidential Information]
EA Licence No. 99C4599
