Head of Anti-Fraud, Financial Crime Compliance

Responsibilities:

• Assist the Head of Financial Crime Compliance to oversee the function of Anti-Fraud
• Communicate and collaborate with the Group and local stakeholders on Anti-Fraud related issues
• Lead to develop any framework, system and controls for Anti-Fraud
• Supervise the team on formulation and maintenance of Anti-Fraud related policies, fraud risk management, Anti-Fraud surveillance and analytics, scenario effectiveness review, intelligence handling and investigations, and Anti-Fraud related reporting, training and governance
• Advise senior management, business units and support units on Anti-Fraud issues and provide comments on new products/services from anti-fraud perspective
• Identify areas of risk and vulnerability in the existing fraud control measures, and drive revamp / enhancement
• Liaise with Law Enforcement Agencies (e.g. ADCC) on scam & fraud related intelligence / information sharing
• Work with Transaction Surveillance Team for filing of any fraud related STR to the JFIU
• Support other ad-hoc tasks as assigned

Requirements:

• Degree holder preferably in law, finance, accounting or related disciplines
• At least 8-10 years of AML or anti-fraud related experience, of which at least 4 years at supervisory role
• Past work experience in law enforcement authorities (e.g. HK Police) would be an advantage
• Professional qualification on AML/CFT, e.g AAMLP/ CAMLP, CAMS and ECF would be an advantage
• Sound knowledge of banking products and operations
• Strong leadership, analytical, communication and problem-solving skills