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Senior AML Manager / AML Manager - Fraud Risk

Bank Of China (Hong Kong) Limited Hong Kong
Posted 10 hours ago Permanent Competitive
Senior AML Manager / AML Manager - Fraud Risk
Responsibilities:
  • Conduct fraud risk assessment on new products and services
  • Perform investigation of fraud cases
  • Review and draft related policies, annual plans, operating or working procedures / manuals
  • Perform data analysis and prepare intelligence reports / circulars for management's review
  • Prepare anti-fraud training materials and participate in the delivery of training
  • Respond to inquiries of business units regarding fraud risk management issues
Requirements:
  • Degree or above in business administration, criminology or other disciplines
  • 5 years' relevant experience in banking or financial sectors
  • Familiar with case investigation, fraud risk controls, regulatory requirements and the market practices
  • Good in data analytical, interpersonal and communication skills
  • Self-motivated and be able to work under pressure
  • Strong PC skills in Microsoft Excel, PPT and Word
  • Proficiency in spoken and written Chinese and English. Fluent in Putonghua will be an advantage
Job ID  495251
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