SM/ Manager - Fraud Risk Management (Banking)
BRS Limited
Hong Kong

Other Key Relationship

  • Our client, a well established banking group in Hong Kong, is looking for high caliber professionals to join them
  • Job Description

  • To set up, formulate and review the framework, policy and management plan of the Bank's Fraud Risk Management on enterprise level
  • To devise the mechanism & tools for identification, assessment, monitoring and reporting of fraud risk on enterprise level
  • To conduct independent fraud risk investigation
  • To prepare & review reporting on fraud risk management for monitoring and management purpose
  • To provide training to internal staff to enhance the awareness of fraud risk managment
  • To liaise with regulators and co-ordinate with internal units on the risk issues
  • Requirements

  • Degree holder with minimum of 5-8 years’ relevant experience in fraud risk management in financial institutions and / or government bodies
  • Minimum of 3 years experience in supervisory role for Senior Manager
  • Hands on experience of fraud investigation in financial institutions , government bodies and / or professional firms
  • Good understanding of the regulatory requirements and trend of fraud in banking industry
  • Ability to work under pressure
  • Proficiency in both spoken and written English and Chinese (including Putonghua)
  • Interested parties please forward your CV in Word Format with current and expected salary to peggycheung and cc to info
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