Our client, an esteemed leading Virtual Bank, is looking for a Manager- Fraud Risk under financial crime compliance team and taking the lead of fraud risk management function.
Provide advisory on fraud risk management to internal stakeholders and participate the working groups of new products/ services to advise necessary risk mitigating controls.
Design and assess the adequacy and effectiveness of fraud detection and prevention rules.
Establish and review the policies and procedures for fraud risk management as well as the process of fraud prevention and investigation.
Identify and analyse the latest fraud trend and typologies to ensure the robustness of the fraud risk management framework.
Manage the inquiries, examination and other data request raised by regulators, external consultant, external auditor, internal auditor and Law Enforcement Agencies or related to fraud risk matters (e.g., fraud intelligence)
To succeed in this role, you are requiring having a strong background in AML and anti- fraud.
University graduated in Finance, Business Administration or relevant disciplines.
Minimum 6 years' working experience in fraud risk management and/ or AML and CFT from banking environment.
Holder of HKMA Certification of Enhanced Competency Framework (ECF) on AAMLP or CAMS.
Self-motivated, independent and ability to work with colleagues in different functions and across all levels.
Fluency in written and spoken English and Chinese (both Cantonese and Mandarin)
Our client offers competitive compensation, work from home arrangement, dynamic and fast-paced work environment.
For all interested parties, please contact and send your CV to Selene Ma at email@example.com for more details. For other available opportunities, please visit www.connectedgroup.com