Assistant Manager, Fraud & Investigation

Country of Location:

China Hong Kong

Job Responsibilities:

• Handle alerts triggered by the Bank’s fraud monitoring system and carry out investigations on potential fraud committed against the bank and ensure compliance with internal and external guidelines and policies
• Report suspicious cases to respective bodies including file STR to JFIU and liaise with ADCC in timely manner
• Assist in preparing MI to support management governance and oversight
• Assist in providing advice to business units from fraud risk perspective
• Assist in maintaining the Bank’s enterprise fraud risk management policy, guidelines and procedures
• Participate in fraud monitoring systems development projects
• Assist the delivery of fraud risk related training to internal staff
• Take up other assignments from time to time directed by Team Head or the management of FCC

Requirements:

• Degree holder in Law, Accounting or related disciplines;
• At least 3 years legal, audit or compliance experience preferable in a sizable financial institution and/or regulatory bodies;
• Knowledge in fraud risk assessment, fraud analytics and fraud monitoring;
• Understanding of fraud controls and relevant regulatory requirements;
• Understanding of the legal and regulatory framework relating to financial crime, investigations and litigations procedures and evidence preservation rules;
• Good command of written and spoken English and Chinese (including Putonghua).