Assistant Head, Financial Crime Compliance (Anti-Fraud Management)

Bank of Communications Co., Ltd. Hong Kong Branch

Coordinate with internal departments in the handling of fraud case reported from both internal and external parties
Manage and analyze the investigation result on the suspected fraud case (including but not limited to employee misconduct, integrity, fraud, bribery and corruption)
Review analytical reports on investigation to senior management and Head Office
Provide recommendations to management and business units from time to time
Communicate and maintain good relationship with the law enforcement agencies
Bachelor degree or above in Finance/Accounting/Business Administration or related discipline
Minimum 10 years’ experience in financial crime investigations
Understanding of the legal and regulatory framework of financial crime, investigations and litigations procedures and evidence preservation rules
Professional qualification such as CPA would be a definite advantage
Experience with banking sector is preferred
Independent, proactive, self-motivated and attentive to details