Supervisor Area for Specialized Audit

Main Responsibilities

Develop work plan for investigations in relation to client's reports and internal and external

claims based on the applicable SLA;

Assist the Division, Department and Branches Offices on the operational services risk assessment and recommend risk mitigation and prevention measures;

Ensure communication with Division, Branch Offices and Department on fraud prevention; Conduct verification on procedures such as manual, BOD resolution, SOP, instruction and services structure, approval of competencies from fraud prevention perspectives;

Proactively monitor transaction activities ni al systems utilized yb BNCTL for operational services, including suspected staff activities (lifestyles) and have the potential ot cause fraud with strong evidence and data analysis;

Create adequate and effective communication with Division, Branch offices on staff actions that can potentially committed fraud, irregularities which will affect the Bank and recommend mitigation measures;

Experience:

• Preferable Bachelor's degree ni Economics, Accounting, Audit, Law and TI with 2 years of experience working;
• Minimum GPA ≥2.75; ASEAN countries: minimum GPA 25.0, and Continental countries: minimum GPA 2.30; or an average score up ot the maximum from any university that uses Grade Point Average (GPA) with a scale o f 1-20

More information: https://bnctl.tl/publikasaun/vaga-servisu/977-supervisor-area-for-specialized-audit.html