Job Description (JD)
| Nama Program | Operasi Baris Hadapan Perniagaan Perkhidmatan Wang [K661-001-3:2017] |
|---|---|
| Kod CU | K661–001–3:2017-C05 |
| Competency | Core |
| Tajuk CU | MSB OPERATION MONITORING |
| Penerangan CU | MSB Operation Monitoring describes the competency in controlling operation process for the complete accomplishment and goal achievement assurance in accordance with related MSB statutory and organizational requirement. A competent person in this CU shall be able to verify internal suspicious transaction report, verify daily transaction report, monitor current currency exchange rate, monitor money changing process, verify cash collected and monitor end of day currency stock calculation. The outcome of this competency is to provide a systematic checking and corrective initiatives to ensure the correctness, accuracy and fitness of MSB operation from the beginning, capture and correct mistakes at the earliest possible to avoid business damages and loses in accordance with organisational requirement. |
| Tempoh Latihan | 300 |
| Objektif Pembelajaran | The person who is competent in this CU shall be able to provide a systematic checking and corrective initiatives to ensure the correctness, accuracy and fitness of MSB operation from the beginning, capture and correct mistakes at the earliest possible to avoid business damages and loses in accordance with organisational requirement. Upon completion of this competency units, trainees will be able to:- 1. Verify internal suspicious transaction report (STR) 2. Verify daily transaction report 3. Monitor current currency exchange rate 4. Monitor money changing process 5. Verify cash collected 6. Monitor end of day currency stock calculation |
| Pra-Syarat | 0 |