HEAD OF FRAUD INVESTIGATION AND TRANSACTION MONITORING
Argyll Scott
Hong Kong
5天前

Job description

Argyll Scott is partnering with a sizable and reputable banking group in Hong Kong to look for a head of fraud investigation and transaction monitoring to lead the high-calibre team.

Responsibilities

  • Responsible for managing and overseeing the transaction monitoring and fraud investigation teams in Hong Kong.
  • Manage the overall coordination and oversight of fraud investigation.
  • Ensure the team to maintain an effective transaction monitoring system following relevant regulatory requirements.
  • Set policy and standards for effective program execution.
  • Provide advice and updates to relevant stakeholders and senior management.
  • Lead the group, integrate and manage the team to ensure appropriate skill sets.
  • Drive and manage implementation of related projects and support other compliance matters on an ad-hoc basis
  • Experience

  • Bachelor's degree and / or above.
  • Minimum 10 years of relevant experience gained in financial institutions
  • Experience in regulatory investigations, fraud investigation and / or transaction monitoring
  • Ability to lead a team in dynamic environment, develop and maintain productive relationships with key internal clients and senior management
  • Fluency in Chinese and English a must
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