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Develop and monitor Anti Money Laundering (AML) programs for the bank Leading 5 teams via Advisory, QA, TM, Sanction, Fraud Report to Head of Compliance Understand and apply all aspects of fraud prevention, detection and investigations as directed by the Chief Risk Officer and/or Senior Management Identification of employee behavior that breaches policy, detection of fraud perpetrators and recovery of stolen or lost asset Keep abreast with fraud trends and suggest timely fraud controls measures to minimize fraud losses Review fraud cases and the investigations, capture lessons learnt from fraud cases and emerging trends, and recommend the changes on internal control environments to minimize the loss Work effectively with Group Fraud Risk Teams, Internal audit, Legal and Compliance and other relevant functions to improve the fraud awareness culture
University degree or relevant qualification Extensive year's financial crime and/or internal investigation experience in law enforcement unit, police force, consultancy or regulatory etc. Solid experience in the financial industry, police force or law enforcement units Relevant product knowledge including knowledge of fraud
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If you're interested in this role, click apply now to forward an up-to-date copy of your CV, or call Jane So at +852 3107 8956 or email your resume to email@example.com