AML Manager - Fraud Risk

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