The successful candidate will take on a lead role in the Fraud Risk Management team, which is responsible for the implementation of a control framework to identify and mitigate fraud and other financial crime risk.
- 1M+ base salary per annum
- Leading global bank
- Open for local candidates without Chinese languages skills
Duties will include developing a robust fraud risk and controls program and designing strategies for assessing and monitoring fraud risk; supporting the implementation and enhancement of fraud risk and control processes to ensure the consistency and efficiency of policies and procedures; performing analysis on fraud transaction patterns and implementing new fraud preventive measures accordingly to minimise losses; and rolling out new risk and control standards to ensure compliance with banking laws, other applicable laws and anti-money laundering regulations and guidelines.
The ideal candidate will be a degree holder with at least 6 years of experience in a fraud risk management position. He/she must have knowledge of the risk control assessment process (such as incident management, control sample testing and key risk indicators) as well as a good understanding of the Banking sector and related financial crime risks. Local candidates/candidates with 5+ years of working experience in Hong Kong without Chinese languages skills will also be considered.
If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong, Erica.email@example.com Tel: (852) 3151 1300 Web: www.charterhouse.com.hk
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