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Grafton Recruitment s.r.o.

OPC/Anti-Fraud Officer

(referenční číslo: 19-11-213826/JD)

Are you familiar with banking industry and would you like to grow professionally in this field? Do you have a good knowledge of operations and their processing system? We might have an excellent opportunity for you

A well-known multi-national bank is currently looking for the right candidate to fit in the position that combines two main roles:

OPC/Anti-Fraud Officer

Tasks related to OPC role:

  • perform regularly analysis of the operational risks
  • analyse operational risk incidents (incident description, investigation, quality review)
  • implement the Operational Risk and Permanent Control methodologies and tools according to internal guidelines
  • provide risk reporting to management
  • follow up the implementation of recommendations (internal and external audit)
  • be involved in the Exceptional Transaction and New Product (TAC/NAC) validation processes

Tasks related to Anti-Fraud role:

  • provide awareness of fraud risk
  • contribute to prevent fraud, investigate alerts and suspicions
  • manage remediation plan as well as test the quality of the modified control set up


  • University degree in economics or finance
  • experience from banking (min. 3 years)
  • good knowledge of bank activities and products
  • experience with operatioonal risk, principles of operations and their processing system
  • advanced level of English
  • excellent communication skills
  • motivation for banking industry
  • analytical and critical thinking
  • responsiveness, initiative



  • meal vouchers
  • individual language courses
  • pension or life insurance contribution
  • sickdays

Are you interested in this position? Please fill in the contact form or send us your CV both in English and Czech language with the ref. number in the subject of your application.

If you have had an interview in Grafton already, please contact your consultant directly via e-mail.

For more related job opportunities visit www.grafton.cz/en/job-search?disciplines=finance-bankovnictvi

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Region: Hl. m. Praha
Obor: Finance, pojišťovnictví, účetnictví, bankovnictví
Typ nabídky: Zaměstnání