Jone Gen Foo

Responsibilities:

• Develop and update audit programs as required
• Planning field audits in accordance to guidelines and regulations
• Assessing internal controls of business units and risk exposures of existing procedures
• Draft & report weaknesses and propose recommendations

• AML&CFT

-Identify and and monitor suspicious banking activities using DETICA tools

-Ensure compliance with established procedures

• Current/ Savings/ Fixed Deposit Account

-Authorise and verify transactions including cash deposits, withdrawal and transfers between accounts

-Oversee the opening and closing of accounts

-Managing and handle customers inquiries

• Remittance

-Authorise and verify cross border transactions, ensure compliance with exchange control requirements

-Liaise with corporate dealers (HQ) to provide favorable exchange rates for branch customers

• Self-Service Banking

-Management of self-service terminals (ATM/CRM/CDT/CDM)

-Liaise with external parties and resolving discrepancies