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

更多工作資料

薪酬	薪金面議
工種	銀行 · 金融服務 - 分析師銀行 · 金融服務 - 訂單處理 · 運作 · 結算銀行 · 金融服務 - 顧客服務 · 關係管理銀行 · 金融服務 - 一般 · 其他
僱用形式	全職
教育程度	學士