Section Head, Anti-Fraud Management

Bank of Communications Co., Ltd. Hong Kong Branch • Full Time • Hong Kong, Hong Kong, HK • 1d ago

Responsibilities:

Manage end-to-end internal and external case investigations, including but not limited to employee misconduct, integrity, fraud, bribery and corruption
Coordinate and manage anti-fraud system enhancement projects
Provide anti-fraud recommendations to management and business units
Conduct fraud risk due diligence on products and distribution channels
Review relevant internal policies, guidelines and procedures
Maintain close communication with frontline departments, compliance and other relevant units involved in anti-fraud management
Prepare and deliver anti-fraud related trainings
Active collaboration with the law enforcement agencies

Requirements:

Bachelor degree or above in Finance/Accounting/Business Administration or related discipline
Minimum 8 years’ experience in financial crime compliance or anti-fraud management (preferably in banks/financial sectors)
Experience in artificial intelligence, machine learning and related fields are preferred
Possess strong big data analysis capabilities, with proven experience in leveraging advanced analytical tools and methodologies to detect, interpret, and anticipate evolving financial crime trends
Exposure to AI-driven compliance environments, with practical experience in applying AI solutions to financial crime compliance challenges will be highly valued
Understanding of the legal and regulatory framework of financial crime, investigations, litigations procedures, and evidence preservation rules would be a definite advantage
Equipped with CAMLP or AAMLP is highly recommended
Proficient in Excel and Coding would be a definite advantage
Independent, proactive, self-motivated and attentive to details

The above post requires proficiency in English, Cantonese and Putonghua.

We offer attractive remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications, 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong, or fax to 2838 9209, or e-mail to [via CTgoodjobs Apply Now].

Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.

Bank of Communications Co., Ltd. Hong Kong Branch (Incorporated in the People's Republic of China)

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