刊登於 5日前
Section Head, 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)
- 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 8 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 or CFE would be a definite advantage
- Experience with banking sector is preferred
- Independent, proactive, self-motivated and attentive to details
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