Job No.: 499417
Employment Type: Contract
Departments: Financial Crime Compliance Department
Job Functions: Bank Operations
Responsibilities:
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Handle and investigate fraud related alerts or cases in accordance with the Bank’s policies and procedures and prepare reports for management’s review
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Propose appropriate solutions for any identified issues, and monitor and follow up status of remedial actions
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Collect, screen, system update and analyse fraud related data and trend, and prepare reports for management’s review
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Assist managers to handle fraud prevention and monitoring tasks
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Handle tasks assigned by managers
Requirements:
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University degree or above
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1-2 years working experience in financial crime compliance, audit, banking operations, internal control in banks / financial sectors
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Good command of both written and spoken English and Chinese (Cantonese and Mandarin)