Senior AML Manager / AML Manager - Fraud Risk | HK Talent Engage

Job description

Join Bank of China (Hong Kong)

Be a dynamic member of our team

• We commit to excellence and professionalism
• We value people

We offer challenging and rewarding careers that will further your personal development.

For other vacancies, please visit our website at http://www.bochk.com

Job No.: 495251
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal

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

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.com

To apply: https://careers.pageuppeople.com/798/cw/en/job/495251/senior-aml-manager-aml-manager-fraud-risk=11232

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.